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A Meeting of the Governing Body    

Will take place in public on Tuesday, 25th August 2015 at 14:00 at the Aylsham Care Trust Centre

Please click here for an easy read agenda


1 Apologies for absence
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

Receipt of questions concerning items on the agenda

  Time Name of Presenter



Discussion (D)





Clinical Quality & Patient Safety

4.1 Clinicial Quality and Patient Safety Performance Report 14:10 Jackie Schneider A P

Finance and Performance

5.1 Finance Report 14:20 Helen Stratton A P
5.2 Report from the Chair of the Finance and Performance Committee 14:35 Stephen Burke  A P
5.3 Performance Standards Report 14:40 Mark Burgis A P


6.1 Organisational Improvement Plan: Progress Report 15:10 Mark Taylor I P
6.2 Assurance Famework: Key Strategic Risks 15:25 Chrissy Jackson I P
6.3 Transparent Commissioning: Register of Procurement Decisions 15:30 Diane Collier A P
6.4 Standards of Business Conduct: Register of Interests, revised 15:35 Diane Collier I P

Questions from Members of the Public (15 Minutes)

Any other business
(Items previously notified to the Chairman - maximum of 15 minutes in total)
8 Date and Time of the Next Meeting

Annual General Meeting - Tuesday, 1st September 2015 at 12:30

Date of the next meeting of the Governing Body to be agreed

9  For Information Only        
9.1 Minutes from the Audit Committee meeting dated 26th May 2015: Approval of the Annual Report and Accounts - - I P