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Working together for excellent healthcare in North Norfolk and rural Broadland

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A Meeting of the Governing Body    

Will take place in public on Tuesday, 21st July 2015 at 2:00 p.m. at the Aylsham Care Trust Centre

Please click here for an easy read agenda

AGENDA

ITEM SUBJECT
1 Apologies for absence
   
2 Declarations of interest

The Chair and members of this meeting are reminded that if they have any pecunlary interest, direct or indirect, in any contract, proposed contract or other matter which is the subject of consideration at this meeting, they must, as soon as practicable after the commencement of the meeting disclose that fact and not take part in the consideration or discussion of the contract, proposed contract or other matter, nor vote on any question with respect to it.

Category "A" Declarations

Members are reminded of their obligation to declare any Category "A" Interests in the agenda as soon as practicable after the commencement of the meeting and that, upon any such expression of interest, they are precluded from participation in the agenda item of any kind.

3 Patient and Public Focus
3.1

 Receipt of questions concerning items on the agenda

3.2

Patient Story - presented by Jackie Schneider, Nurse Member of the Governing Body

3.3

 Receipt of the 38 Degree Petition - presented by Rebecca Champion, Engagement Manager

  Page No. Name of Presenter

Approval(A)

Information(I)

Discussion (D)

Paper(P)

Verbal(V)

Presentation(Pr)

4

Clinical Quality & Patient Safety

4.1 Clinical Quality and Patient Safety Report   Jackie Schneider A P
4.2 Report from the Patient Experience, Safety and Quality Committee   David McNeil

I

P
5

Finance and Performance

5.1  Finance and Performance Report   Helen Stratton / Mark Burgis A P
5.2 Medium-Term Financial Plan 2015/16   Helen Stratton A P
6

Strategy, Commissioning & Partnership

6.1  Integrated Care Update   Mark Burgis / Dr James Gair I P
6.2 Approval of Local Scheme for the Enhanced Support of Vulnerable Older People   Dr James Gair A P
6.3 Report from the Chair of the Community Engagement Panel   Dr Anoop Dhesi I V
6.4 Norfolk & Wisbech - Integrated NHS 111 and Out of Hours Service   Dr Penny Ayling I P
7

Governance

7.1 NNCCG Organisational Improvement Plan and Management Action Monitoring Plan   Dr Anoop Dhesi A P
7.2 Assurance Framework: Key Strategic Risks   Chrissy Jackson A P
7.3 Report from the Audit Committee   Marion Headicar I P
7.4 Standards of Business Conduct: Register of Interests [revised]   Chrissy Jackson I P
7.5 External Audit - Annual Audit Letter for the year ending 31 March 2015   Helen Stratton I P
8

Questions from Members of the Public (15 Minutes)

           
9
Any other business
(Items previously notified to the Chairman - maximum of 15 minutes in total)
           
10 Date and Time of the Next Meeting
  Tuesday, 18th August at 14:00 in Private        
11 For Information Only        
11.1 QIPP Dashboard        
11.2 Minutes of the Audit Committee - April 2015 [Approved]