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Working together for excellent healthcare in North Norfolk and rural Broadland

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A Meeting of the Governing Body    

Will take place in public on Tuesday, 26th July 2016 at 14:00 at the Aylsham Care Trust Centre

Please click here for an easy read agenda

 

ITEM SUBJECT
1  Welcome and Apologies for absence
2. Questions/Comments from the Public
3 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)

resentation(Pr)

4.

Patient and Public Focus - Case Study

 

Q  & A

5.

 

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

                                                                                                                      Mark Taylor

 

Items for Decision

6. Continuing Healthcare Procurement    Helen Stratton/ Jackie Schneider  A P
7.

Ratification of Policies:

- Dupuytren's Contracture

- Circumcision

- Varicose Veins

  Dr Linda Hunter A P
  Items for Discussion        
8. Finance Report Month 3 incl. QIPP   Helen Stratton I P
9. Performance Standards Report   Mark Burgis I P
10. Clinical Quality and Patient Safety Report   Jackie Schneider I P
 

Items for Noting

11. Report from the Chair of the Finance and Performance (Activity) Committee (to follow)   Stephen Burke I P
12. Governing Body Assurance Framework   Chrissy Jackson I P
13. 360 Stakeholder Review - Annual Report   Rebecca Champion I P
14. Annual Audit Letter   Helen Stratton I P
15. Norfolk & Waveney Sustainability and Transformation Plan   Mark Taylor I P
16. Communication and Engagement - Accessible Information    Rebecca Champion I P
17. Better Care Fund Agreement   Mark Taylor I P
18. Cranmer House Petition   Dr Anoop Dhesi I P
  For Information Only
19.

Minutes from the Finance and Performance Committee dated 21st June 2016

 -  -  I
20.

Minutes from the Joint Commissioning Committee dated  17th May 2016

- - I P
           
21. Any Other Business - Chair    
 22.

Date of the next meeting of the Governing Body

22nd August 2016 - 14:00 to 17:00 in Private  in the Main Hall Aylsham Care Trust Centre