Folder January

Chair – Dr Chris Price

2.00pm

to

2.30pm

1.

Welcome and Apologies:

2.

Chairman and members are reminded that if they have any pecuniary 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 on the contract, proposed contract or other matter, nor vote on any question with respect to it.

3.

Items Exempt Under Freedom of Information Act

4.

pdf Minutes of last meeting & pdf Action Log

5.

Questions from the Public – Items not on Agenda

CLINICAL QUALITY & PATIENT SAFETY

2.30pm to 3.15pm

6.

Patient Story

7.

pdf Harvest Report

pdf NNUH Harvest Report

pdf Local Harvest Report covering NHS Norwich CCG Locality only

CCG FINANCES

3.15pm to 3.30pm

8.

pdf Finance & QIPP Report

9.

pdf Finance Committee Terms of Reference

CLINICAL COMMISSIONING

3:30pm

to 4:45pm

10.

pdf 2014/15 NHS England Planning Guidance

11.

pdf Commissioning Report

12.

pdf Voluntary Sector Update

13.

pdf Operation Domino – Update

pdf Programme Overview

CORPORATE GOVERNANCE & ASSURANCE

4:45pm

to

5:00pm

14.

pdf Performance Report

pdf Norwich CCG 2013-14 Performance Report

15.

Governance

16.

pdf Governing Body Assurance Framework (GBAF)

pdf January 2014 GBAF

17.

Visit from Prof. Maxwell – Cambridge Medical School “Future of Clinical Academic Reserve”

pdf The case for CCG investment in the East Anglian Medical Schools

pdf Annex Bi CAR Budget Retirement Graph

Questions from the public relating to items on the agenda will be taken after each item has been presented. The Chair will also invite questions at the end of the meeting if time allows.

Documents

Toggle Title Date Download
pdf Item 10 NHS England Planning Guidance (884 downloads) Popular Download (pdf, 228 KB)
pdf Item 11 Commissioning Report (1558 downloads) Popular Download (pdf, 320 KB)
pdf Item 12 Voluntary Sector (1033 downloads) Popular Download (pdf, 235 KB)
pdf Item 13 Operation Domino Update (823 downloads) Popular Download (pdf, 172 KB)
pdf Item 13 Programme Overview (965 downloads) Popular Download (pdf, 1.21 MB)
pdf Item 14 Norwich CCG 2013 14 Performance Report (856 downloads) Popular Download (pdf, 276 KB)
pdf Item 14 PerformanceReport (844 downloads) Popular Download (pdf, 188 KB)
pdf Item 15 1 National Assurance Framework (1067 downloads) Popular Download (pdf, 228 KB)
pdf Item 15 2 Scheme of Delegation (838 downloads) Popular Download (pdf, 127 KB)
pdf Item 15 3 NEPTS Procurement (880 downloads) Popular Download (pdf, 199 KB)
pdf Item 16 Governing Body Assurance Framework (818 downloads) Popular Download (pdf, 133 KB)
pdf Item 16 January 2014 GBAF (1081 downloads) Popular Download (pdf, 205 KB)
pdf Item 17 Annex Bi CAR Budget Retirement Graph (780 downloads) Popular Download (pdf, 346 KB)
pdf Item 17 The case for CCG investment in the East Anglian Medical Schools (817 downloads) Popular Download (pdf, 142 KB)
pdf Item 4 26 11 13 Action Log (798 downloads) Popular Download (pdf, 70 KB)
pdf Item 4 GB Draft Minutes 261113 (893 downloads) Popular Download (pdf, 401 KB)
pdf Item 7 HarvestReport (843 downloads) Popular Download (pdf, 208 KB)
pdf Item 7 NCCG Local HarvestReport (817 downloads) Popular Download (pdf, 528 KB)
pdf Item 7 NNUH HarvestReport (1402 downloads) Popular Download (pdf, 606 KB)
pdf Item 8 Finance&QIPP Report (799 downloads) Popular Download (pdf, 416 KB)