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Working together for excellent healthcare in North Norfolk and rural Broadland

PRESS TO HEAR
Click here for the Media Pack
Click here for the Plan on a page
Click here for A Guide to NHS Acronyms

 

A Meeting of the Governing Body    

Will take place in public on Tuesday, 22nd November 2016 at 12:00 at the Aylsham Care Trust Centre

 

AGENDA

ITEM SUBJECT Lead Format
1. Apologies for absence Chair Verbal
2. Questions/Comments from the Public Chair Verbal
3. Declarations of interest Chair Verbal

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.

4

Chair and Chief Officers Report

Chair / Chief Officer

Verbal

5

Strategy   - Update

Item   Lead Category Format Page

 5.1

12:30

Collaborative Contracts update  Helen Stratton Strategy, Commissiong and Partnership  Verbal  -

5.2

12.35

Norfolk and Suffolk Annual Research Report Jackie Schneider Strategy, Commissiong and Partnership Electronic Report  7

5.3

12.40

Sustainability Transformation Plan Antek Lejk Strategy, Commissiong and Partnership Electronic Report  9
6 Items for Escalation to the Governing Body        
Item   Lead Category Format Page

6.1

NIL Return

Dr Anoop Dhesi - Verbal  -
7

Other Scheduled Business - For Approval

Item   Lead Category Format Page

7.1

12:45

Operational Scheme of Delegation Helen Stratton Finance and Performance Electronic Report  11

7.2

12:50

Primary Care Strategy Sally Ross-Benham Strategy, Commissioning and Partnership

 

Electronic Report

 13

7.3

12:55

Treatment / procedure policies for Ratification Dr Linda Hunter Clinical Quality and Patient Safety Electronic Report 15 
 8  Standing Items for Discussion
Item   Lead Category Format Page

8.1

13:00

Report from the Chair of Finance and Performance (Activity) Committee Stephen Burke Finance and Performance Electronic Report  17

8.2

13:05

Finance Report - Month 07 incl. QIPP Helen Stratton Finance and Performance Electronic Report  20

8.3

13.10

Draft Interim Financial Plan 2017/19 Helen Stratton Finance and Performance Electronic Report  25

8.4

13:15

Report from the Chair of the Patient Experience, Safety and Quality Committee Clive Gardner Clinical Quality and Patient Safety Electronic Report  26

8.5

13:20

Clinical Quality and Patient Safety Report Jackie Schneider Clinical Quality and Patient Safety Electronic Report  29

8.6

13:25

Performance Standards Report Mark Burgis Finance and Performance Electronic Report  30
9
Standing Items for Noting

Item

  Lead Category Format Page

 9.1

13:25

 Assurance Framework - Key Strategic Risk Pete Ward  Governance Electronic Report  32
10 Any Other Business
Item

 

 Lead  Category  Format  Page
           
11 Date and Time of Next Public Meeting        
  Tuesday, 24th January 2017 - 12:00 to 14:00 Main Hall, ACT        
  Supporting Information Pack - for Reference Prior to the meeting        
5.2 Norfolk and Suffolk Annual Research Report 2015-16 - - - -
5.3

Norfolk & Waveney Sustainability Transformation Plan

In Good Health

- - - -
7.1

North Norfolk Operational Scheme of Delegation - Authorisation and Limits (Amendment November 2016)

North Norfolk Operational Scheme of Delegation (November 2016 Amendment) - Appendix A

- - - -
7.2 Primary Care Strategy and GP Estates Review - - - -
7.3 Prior Approval Policies - - - -
8.2 Finance Report - Month 07 - - - -
8.3 Draft Interim Financial Plan 2017/19 - - - -
8.5 Clinical Quality and Patient Safety Report - - - -
8.6 Performance Standards Report - - - -
9.1 Governing Body Assurance Framework - - - -