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Working together for excellent healthcare in North Norfolk and rural Broadland

PRESS TO HEAR

Meeting of the Governing Body 

Will take place in public on Tuesday, 24th January 2017 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

Minutes of the Last meeting and Matters arising

Chair 

Electronic Report

 5

 

Chair and Chief Officers Report

 

 Chair / Chief Officer  

Verbal

6

Strategy   - Update

Item   Lead Category Format Page
6.1 SEND - Briefing update Jackie Schneider Commissioning Strategy and Partnership Electronic Report 15
6.2 Multi-speciality Community Provider Development Sally Ross-Benham Commissioning Strategy and Partnership Electronic Report 17
7 Items for Escalation to the Governing Body        
Item   Lead Catergory Format Page
7.1 NIL RETURN Dr Anoop Dhesi - - -
8 Other Scheduled Business - For Approval        
Item   Lead Catergory Format Page
8.1 NIL RETURN        
9 Standing Items for Discussion        
Item   Lead Catergory Format Page
9.1 Report from the Chair of the Finance and Performance (Activity) Committee Stephen Burke Finance and Performance Electronic Report 21
9.2 Finance Report - Month 9 incl. QIPP Helen Stratton

Finance and Performance

Electronic Report 25
9.3 Report from the Chair of the Patient Experience, Safety and Quality Committee Clive Gardner Clinical Quality and Patient Safety Electronic Report 43
9.4 Clinical Quality and Patient Safety Report Jackie Schneider Clinical Quality and Patient Safety Electronic Report 47
9.5 Performance Standards Report Mark Burgis Finance and Performance Electronic Report 49
10 Standing Items for Noting        
Item   Lead Catergory Format Page
10.1 Assurance Framework:  Key Strategic Risk Peter Ward Governance Electronic Report 51
11 Any Other Business        
Item   Lead Catergory Format Page
           
12 Date and Time of Next Meeting        
  Tuesday, 28th March 2017 (in Public) - 12.00 to 14.00 Main Hall, ACT