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Working together for excellent healthcare in North Norfolk and rural Broadland

PRESS TO HEAR
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A Meeting of the Governing Body    

Will take place in public on Tuesday, 22nd March 2016 at 14:00 at the Aylsham Care Trust Centre

Please click here for an easy read agenda

AGENDA

ITEM SUBJECT
1 Apologies for absence
   Dr Penny Ayling
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

  Time Name of Presenter

Approval(A)

Information(I)

Discussion (D)

Paper(P)

Verbal(V)

Presentation(Pr)

4

Chair's Report

4.1

Chair and Chief Officer's Report (incl. feedback from the Joint                            Dr Anoop Dhesi /          I                      V

Commissioning Committee)                                                                            Mark Taylor

5

Strategy Commissioning and Partnership

 5.1 Integrated Care - Progress  Report   14:20 Mark Burgis/Dr James Gair  I  P
6 Clinical Quality and Patient Safety        
6.1 Clinical Quality Strategy  14:30 Jackie Schneider A P
6.2 Clinical Quality and Patient Safety Report  14:35 Jackie Schneider I P
6.3 Serious Incident Policy  14:45 Jackie Schneider I P
7

Finance and Performance

7.1 Agreement of 2016/17 Financial Plan & QIPP (to follow) 14:50 Helen Stratton A P
7.2 Finance Report Month 11 incl. QIPP 15:15 Helen Stratton A P
7.3 Report from the Chair of the Finance and Performance (Activity) Committee (to follow) 15:30 Stephen Burke I P
7.4 Performance Standards Report 15:40 Mark Burgis I P
8

Governance

8.1 Assurance Famework: Key Strategic Risks 15:50 Diane Collier A P
8.2 Report from the Chair of the Audit Committee 16:00 Marion Headicar I P
8.3 Standards of Business Conduct Policy 16:10 Diane Collier A P
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 24th May 2016  - 14:00 to 17:00

       
11  For Information Only        
11.1 Minutes from the Finance and Performance Committee dated 16th February 2016 - - I P
11.2 Confirmed Minutes of the Joint Commissioning Committee dated 19th January 2016     I P