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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, 24th May 2016 at 14:00 at the Aylsham Care Trust Centre

Please click here for an easy read agenda

AGENDA

ITEM SUBJECT
1  Welcome and Apologies for absence
2 Robert Morton, CEO East of England Ambulance Service NHS Trust 
3 Questions/Comments from the Public
4 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.

  Time Name of Presenter

Approval(A)

Information(I)

Discussion (D)

Paper(P)

Verbal(V)

Presentation(Pr)

5

Chair's Report

5.1

Chair and Chief Officer's Report                                                                         Dr Anoop Dhesi/          I                       V

                                                                                                                      Mark Taylor

 

Items for Decision

6 Extension to Contract for SouthNorfolk CIC (Referral Management Service)    Helen Stratton  A P
7 Clinical Quality Strategy   Jackie Schneider A P
8 Operational Plan 2016/17 - Plan on a Page   Mark Burgis A P
9 Transforming Care   Jackie Schnieder A P
10 Re-Commissioning of Eating Disorder Service   Mark Burgis A P
11 Approval of the Annual Report and Accounts (to follow)   John Archibald A P
  Items for Discussion        
12 Finance Report Month 1 incl. QIPP   Helen Stratton I V
13 Better Care Fund Report   Helen Stratton I V
14 Performance Standards Report   Mark Burgis I P
15 Norfolk & Waveney Sustainability and Transformation Plan   Mark Taylor I P/V
16 Clinical Quality and Patient Safety Report   Jackie Schneider I P
 

Items for Noting

17 Report from the Chair of the Finance and Performance (Activity) Committee (to follow)   Stephen Burke I P
18 Report from the Patient Experience Safety and Quality Committee   Clive Gardner I P
19
Any other business
(Items previously notified to the Chairman - maximum of 15 minutes in total)
           
20 Date and Time of the Next Meeting
 

Date of the next meeting of the Governing Body

28th June 2016 - 14:00 to 17:00 inthe Main Hall Aylsham Care Trust Centre

       
   For Information Only        
21 Minutes from the Finance and Performance Committee dated 19th April 2016 - - I P
22 Minutes from the Audit Committee dated 12th January 2016 - - I P
23 Minutes from the Patient Experience Safety and Clinical Quality Committee dated 9th February 2016 - - I P
24 Minutes from the Joint Commissioning Committee dated  15th March 2016 - - I P