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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, 27th September 2016 at 12:00 at the Aylsham Care Trust Centre

Please click here for an easy read agenda

AGENDA

ITEM SUBJECT
1 Apologies for absence
   Tee Randall, Stephen Burke
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.

4

Chair and Chief Officers Report                                                                       Dr Anoop Dhesi/Antek Lejk

  Time Name of Presenter

Approval(A)

Information(I)

Discussion (D)

Paper(P)

Verbal(V)

Presentation(Pr)

5

Strategy   - Update

 5.1 Special Educational Needs and Disabilities for Children (SEND)   12:30  Jackie Schnieder  A  P
6 Other Scheduled Business - For Approval        
6.1

IFR Policy Approval

  • Cateract Surgery
 12:40 Dr Linda Hunter A P
7

Standing Items for Discussion

7.1 Report from the Chair of the Finance and Performance (Activity) Committee - to follow 12:50 John Archibald D P
7.2 Finance Report  - Month 4 incl. QIPP 12:55 Helen Stratton

 

D

P
7.3 Report from the Chair of the Patient Experience, Safety and Quality Committee 13:00 Clive Gardner

D

P
7.4 Clinical Quality and Patient Safety Report 13:05 Jackie Schnieder

D

P
7.5 Performance Standards Report 13:10 Mark Burgis D P
8

Standard items for Noting

8.1 Assurance Framework: Key Strategic Risks 13:15 Pete Ward 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
 

Tuesday 22nd November  2016 - Main Hall ACT Centre Aylsham (in Public) 14:00

       
  Supporting Information Pack - for Reference Prior to the meeting        
5.1 SEND Action Plan (Page 1) - - - -
6.1 Cataract Surgery  Policy (Page 30) - - - -
7.2 Finance Report (Page 34) - - - -
7.4 Clinical Quality and Patient Safety Report (Page 53) - - - -
7.5 Performance Standards Report  (Page 72) - - - -
8.1 Governing Body Assurance Frameowrk - Risk Register (Page 83) - - - -