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Working together for excellent healthcare in North Norfolk and rural Broadland

PRESS TO HEAR

NNCCG Governing Body Meeting in Public    

Tuesday, 23rd May 2017 at 11.30 to 13.30

Main Hall, ACT Centre, Aylsham 

AGENDA

ITEM SUBJECT Lead Format
1.11.30 Apologies for absence Chair Verbal
2.11.35 Questions/Comments from the Public Chair Verbal
3.11.40 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. 11.45

 Minutes of the Last meeting and Matters arising

 Chair

Electronic Report

5. 11.50 Cromer Town Council petition - Benjamin Court Catherine Plewman Petition
6.

 

Chair and Chief Officer's Report

 

 Chair/Chief Officer Verbal

Strategy - Update

Item   Lead Category Format Page
6.1 NIL RETURN - - - -
Items for Escalation to the Governing Body
Item   Lead Category Format Page
7.1 NIL RETURN Dr Anoop Dhesi - - -
Other Scheduled Business - For Approval
Item   Lead Catergory Format Page
8.1 Extension to Nutrition Supplies Contract Mark Burgis Finance and Performance Electronic Report  19
8.2 Self Care Policy Christine Walton Clinical Quality and Patient Safety Electronic Report  25
8.3

Treatment/Procedures policy for ratification:

 

Dr Linda Hunter Clinical Quality and Patient Safety Electronic Report  29
Liposuction for Lipoedema Policy Dr Linda Hunter Clinical Quality and Patient Safety Electronic Report  33
Removal of redundant skin of eyelids Dr Linda Hunter Clinical Quality and Patient Safety Electronic Report  37
Surgery for female Genital Pelvic Organ Prolapse Dr Linda Hunter Clinical Quality and Patient Safety Electronic Report  41
Grommets Policy Dr Linda Hunter Clinical Quality and Patient Safety Electronic Report  45

Standing Items for Discussion

 

Item   Lead Catergory Format Page
9.1 Report from the Chair of the Finance and Performance (Activity) Committee [5 mins] John Archibald Finance and Performance Electronic Report  51
9.2 Finance Report Update incl. QIPP [5 mins] Helen Stratton Finance and Performance Verbal -
9.3 Report from the Chair of the Patient Experience, Safety and Quality Committee [5 mins] Clive Gardner Clinical Quality and Patient Safety Electronic Report  53
9.4 Clinical Quality and Patient Safety Report [5mins] Jackie Schneider Clinical Quality and Patient Safety Electronic Report  57
9.5 Performance Standards Report [5 mins] Mark Burgis Finance and Performance Electronic Report  81
9.6 Risk Assurance Framework [5 mins] Karen Barker Corporate Affairs Electronic Report  95

Standing Items for Noting

 

Item   Lead Catergory Format Page
Reports/Minutes from Committees and JCC
10.1 Audit Committee John Archibald Nil Return - -
10.2 Remuneration Committee John Archibald Nil Return - -
10.3 Patient Experience, Safety and Quality Committee minutes - 14th March 2017 Jackie Schneider Clinical Quality and Patient Safety Electronic Report  99
10.4 Conflict of Interest Committee Jane Keidan Nil Return - -
10.5 Finance and Performance Committee including QIPP Board minutes - 18th April 2017 Helen Stratton Finance and Performance Electronic Report  103
10.6 Primary Care Delegated Commissioning minutes - 22nd March 2017 Sally Ross-Benham Clinical Quality and Patient Safety Electronic Report  107
10.7 Council of Members minutes - 4th April 2017 Dr Anoop Dhesi Clinical Quality and Patient Safety Electronic Report  113
10.8 Norfolk and Waveney Joint Commissioning Committee Antek Lejk Clinical Quality and Patient Safety  Verbal -

Any Other Business

 

Item   Lead Catergory Format Page
11.1 NIL RETURN - - - -
Date and Time of Next Meeting
Tuesday, 25th July 2017 (in Public) - 09.00 to 11.00, Main Hall, ACT Centre, Aylsham