-A A +A

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, 26th January 2016 at 14:00 at the Aylsham Care Trust Centre

Please click here for an easy read agenda

AGENDA

ITEM SUBJECT
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
3.1

Receipt of questions concerning items on the agenda

3.2

Patient Story

3.3

Receipt of 38 Degree Petition: Defend the NHS - received for information only

  Time Name of Presenter

Approval(A)

Information(I)

Discussion (D)

Paper(P)

Verbal(V)

Presentation(Pr)

4

Chair's Report

4.1

Chair and Chief Officer's Report (incl. feedback from the Joint                            Dr Anoop Dhesi /          I                      V

Commissioning Committee)                                                                            Mark Taylor

5

Strategy Commissioning and Partnership

5.1 IFR Panel - Approval of Policy and Terms of Reference 14:40 Dr Linda Hunter A P
5.2 Communications and Engagement Strategy 2015 - 18 Refresh 14:55 Rebecca Champion A P
6 Clinical Quality and Patient Safety        
6.1 Clinical Quality and Patient Safety Report   Jackie Schneider A P
6.2 Report from the Chair of the Patient Experience Safety and Quality Committee 15:15 Clive Gardner I P
7

Finance and Performance

7.1 Report from the Chair of the Finance and Performance (Activity) Committee 15:25 Stephen Burke I P
7.2 Finance Report incl. QIPP 15:40 Helen Stratton A P
7.3 Update of NNCCG's Allocations 15:45 Helen Stratton  I P
7.4 Update on 2016/17 Medium Term Financial Plan 16:00 Helen Stratton A P
7.3 Performance Standards Report 16:10 Mark Burgis I P
8

Governance

8.1 Delivering the Forward View: NHS Planning Guidance 2016-2020/21 16:15 Mark Taylor I P
8.2 Organisational Improvement Plan: Progress Report 16:15 Mark Taylor I V
8.3 Assurance Famework: Key Strategic Risks 16:30 Chrissy Jackson A P
8.4 Report from the Chair of the Audit Committee 16:35 Marion Headicar I P
8.5 Application for Changes to the Constitution 16:45 Diane Collier I P
9
Any other business
(Items previously notified to the Chairman - maximum of 15 minutes in total)
           
10 Date and Time of the Next Meeting
 

Date of the next meeting of the Governing Body to be agreed - 22nd March 2016 - 14:00 to 17:00

       
11  For Information Only        
11.1 Minutes from the Audit Committee meeting dated 13th  October 2015 - - I P
11.2 Minutes from the Finance and Performance Committee dated 20th October 2015 and 17th November 2015 - - I P