Folder January 2017

Tuesday 24th January 2017

2.00 - 5.00pm, Westwick Room, City Hall

Please email any questions in advance to This email address is being protected from spambots. You need JavaScript enabled to view it.

The agenda and supporting documents are below.

Chair – Tracy Williams
2:00pm - 2:15pm 1. Welcome and Apologies
2.

  pdf Declarations of Conflicts of Interest (20 KB)

3. Items Exempt Under Freedom of Information Act
4.   pdf Minutes (501 KB) & pdf Action Log (74 KB) from November 2016
5.   pdf Chair’s Actions (76 KB)
6. Questions from the Public
CLINICAL QUALITY & PATIENT SAFETY
2:15pm - 2:45pm 7. Commissioning Case Study
8. Patient and Community Advisory Group (PCAG)
9.   pdf Consolidated Quality Report  (335 KB)
PERFORMANCE
2:45pm - 3.00pm 10.

  pdf Provider and System Performance Report (167 KB)

CCG FINANCES
3:00pm - 3:30pm 11. pdf Finance Report (364 KB)
12.

pdf QIPP Report (324 KB)

13. pdf Financial Plan 2017/19 (464 KB)
BREAK
CLINICAL COMMISSIONING
3:45pm - 4:45pm
14.

  pdf Commissioning Report  (649 KB)

15. pdf Primary Care Development Report (220 KB)
16.

pdf Operational Plan 2017-2019 (175 KB)

17. pdf STP Update (254 KB)
CORPORATE GOVERNANCE
4:45pm - 5:00pm 18.

pdf Governing Body Assurance Framework (GBAF) (202 KB)

For information only;

Finance Committee

Executive Committee

Primary Care Joint Commissioning Committee

Health and Wellbeing Board

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Documents

pdf 24 01 2017 NCCG GB Agenda (105 downloads) Popular Download (pdf, 247 KB)
pdf 24 01 2017 NCCG GB Agenda Easy Read (101 downloads) Popular Download (pdf, 347 KB)
pdf Item 02 CoI Guidance 24 01 2017 (99 downloads) Download (pdf, 82 KB)
pdf Item 02 Governing Body CoI as at 12 01 2017 24 01 2017 (120 downloads) Popular Download (pdf, 20 KB)
pdf Item 04 22 11 16 Action Log 24 01 2017 (113 downloads) Popular Download (pdf, 74 KB)
pdf Item 04 22 11 2016 Governing Body Draft Minutes 24 01 2017 (153 downloads) Popular Download (pdf, 501 KB)
pdf Item 05 CHAIRS ACTION LOG 24 01 2017 (110 downloads) Popular Download (pdf, 76 KB)
pdf Item 09 Consolidated Quality Report 24 01 2017 (113 downloads) Popular Download (pdf, 335 KB)
pdf Item 10 Provider and System Performance Report 24 01 2017 (110 downloads) Popular Download (pdf, 167 KB)
pdf Item 10 Provider and System Performance Report Appendix 1 24 01 2017 (124 downloads) Popular Download (pdf, 542 KB)
pdf Item 11 Finance Report 24 01 2017 (142 downloads) Popular Download (pdf, 364 KB)
pdf Item 12 QIPP Report 24 01 2017 (138 downloads) Popular Download (pdf, 324 KB)
pdf Item 12 QIPP Report Appendix B 24 01 2017 (98 downloads) Download (pdf, 282 KB)
pdf Item 13 Financial Plan 2017 19 24 01 2017 (147 downloads) Popular Download (pdf, 464 KB)
pdf Item 14 Commissioning Report 24 01 2017 (244 downloads) Popular Download (pdf, 649 KB)
pdf Item 14 Commissioning Report Appendix 1 24 01 2017 (87 downloads) Download (pdf, 371 KB)
pdf Item 14 Commissioning Report Appendix 2 24 01 2017 (147 downloads) Popular Download (pdf, 286 KB)
pdf Item 15 Primary Care Development Report 24 01 2017 (110 downloads) Popular Download (pdf, 220 KB)
pdf Item 16 Operational Plan 2017 19 24 01 17 (136 downloads) Popular Download (pdf, 175 KB)
pdf Item 16 Operational Plan 2017 19 Appendix E 24 01 2017 (256 downloads) Popular Download (pdf, 869 KB)