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Working together for excellent healthcare in North Norfolk and rural Broadland

PRESS TO HEAR

A Meeting of the Governing Body    

Will take place in public on Tuesday, 28th March 2017

 

AGENDA

ITEM SUBJECT Lead Format
1. Apologies for absence Chair Verbal
2. Questions/Comments from the Public Chair Verbal
3. Declarations of interest Chair Verbal

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.

Minutes of the Last meeting and Matters arising

Chair

Electronic Report

5.

Chair and Chief Officers Report

Chair / Chief Officer

Verbal

6

Strategy   - Update

Item   Lead Category Format Page
 6.1  Terry Hicks, Sector Head for Norfolk & Waveney East of England Ambulance Service NHS Trust  Terry Hicks  Clinical Quality and Patient Safety  -  
 6.2  Supported Care Programme Update  Anne Borrows  Clinical Quality and Patient Safety Electronic Report  15
 7  Items for Escalation to the Governing Body
 Item    Lead  Category  Format  Page
 7.1  NIL RETURN  Dr Anoop Dhesi  -  -  -
 8  Other Scheduled Business - For Approval    
 Item    Lead  Category  Format  Page
 8.1  NIL RETURN        
 9  Standing Items for Discussion    
 Item    Lead  Category  Format  Page
 9.1  Report from the Chair of the Finance and Performance (Activity) Committee  Stephen Burke  Finance and Performance  Electronic Report 17
9.2 Finance Report - Month 11 incl. QIPP Helen Stratton Finance and Performance Electronic Report 21
 9.3  Financial Plan 2017-18  Helen Stratton  Finance and Performance  Electronic Report 25
 9.4  Report from the Chair of the Patient Experience, Safety and Quality Committee  Clive Garner  Clinical Quality and Patient Safety  Electronic Report 35
 9.5  Clinical Quality and Patient Safety Report  Jackie Schneider  Clinical Quality and Patient Safety  Electronic Report 37
 9.6  Performance Standards Report  Mark Burgis  Finance and Performance  Electronic Report 39
 9.7  Risk Assurance Framework  Karen Barker  Corporate Affairs  Electronic Report 51
9.8 Annual SIRO IG Report Helen Stratton Finance and Performance Electronic Report 55
9.9 Corporate Affairs Report including EPRR Report Karen Barker Corporate Affairs Electronic Report 59
10 Standing Items for Noting    
Item   Lead Category Format Page
           
11 Any Other Business    
Item   Lead Category Format Page
           
Date and Time of Next Meeting
Tuesday, 23rd May 2017 (in Public) - 09.00 to 11.00 hours, Main Hall, ACT
           

 Supporting Information Pack - For Reference Prior to the Meeting

 

 Agenda Item  Document    
9.5

 

Clinical Quality and Patient Safety Report