Folder June

Tuesday 3 June 2014 

2.00 – 5.00pm, Mancroft Room, City Hall

Agenda

Chair – Dr Chris Price

2.00pm

to

2.15pm

1.

Welcome and   Apologies:

2.

Declarations   of Conflicts of Interest

Chairman and   members are reminded that if they have any 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.

To agree the Minutes of the meetings held on pdf 25th March 2014 & pdf 22nd April 2014 and pdf Action Log

5.

Chairs Action

6.

Questions from   the Public – Items not on Agenda

CLINICAL QUALITY & PATIENT SAFETY

2.15pm   to 2.45pm

7.

Patient Story

8.

Harvest Reports  

pdf Norfolk and Norwich University Hospital Foundation Trust Harvest Report

pdf NNHS Norwich CCG Local Harvest Report

CCG FINANCES & ANNUAL ACCOUNTS

2.45pm to 3.00pm

9.

pdf Annual Report & Accounts

10.

pdf 2 Year Finance Plan

CLINICAL COMMISSIONING

3:00pm

to 3.30pm

11.

pdf Integrated Care Board – Progress report and ToR

12

pdf Neuro Rehabilitation Procurement

13.

pdf Medicines Management Annual Report

pdf - Appendix – Incentive Scheme 2014/15 – Norwich CCG

CORPORATE GOVERNANCE & ASSURANCE

From

3.30pm

to

5.00 pm

14.

pdf Governing Body Performance Report May 2014

 - pdf Performance Report

15.

pdf Approval of Clinical Policies

16.

pdf Governing Body Self Assessment & Action Plan

17.

pdf Staff & Stakeholder Surveys

18.

pdf Ambulance Commissioning Consortium
 - Terms of Reference
 - EEAST Business Case  

19.

pdf Co-Commissioning

20.

pdf Audit Committee Chair’s Report

21.

pdf Governing Body Assurance Framework
pdf GBAF

 

Documents

Toggle Title Date Download
pdf Agenda GB 030614 final (833 downloads) Popular Download (pdf, 258 KB)
pdf Item 10 FINAL 2 year Fin Plan May 14 (908 downloads) Popular Download (pdf, 229 KB)
pdf Item 11 Integrated Care Programme (840 downloads) Popular Download (pdf, 701 KB)
pdf Item 12 Governing Body Neurological Rehabilitation June 2014 (769 downloads) Popular Download (pdf, 161 KB)
pdf Item 13 1 Medicines Management Annual Report Appendix Incentive Scheme 2014 15 (872 downloads) Popular Download (pdf, 155 KB)
pdf Item 13 Medicines Management Annual Report (CB) (1274 downloads) Popular Download (pdf, 376 KB)
pdf Item 14 1 Performance Report (1046 downloads) Popular Download (pdf, 255 KB)
pdf Item 14 Governing Body Performance Report May 2014 (775 downloads) Popular Download (pdf, 190 KB)
pdf Item 15 Governing Body Clinical Policies 03 June 2014 v2 (737 downloads) Popular Download (pdf, 184 KB)
pdf Item 16 1 APPENDIX A Governing Body Self Assessment Analysis May 2014 (723 downloads) Popular Download (pdf, 38 KB)
pdf Item 16 Governing Body Self Assessment June 2014 (954 downloads) Popular Download (pdf, 239 KB)
pdf Item 17 FINAL Staff & Stakeholder Surveys (919 downloads) Popular Download (pdf, 128 KB)
pdf Item 18 FINAL Governing Body Ambulance Commissioning June 2014 (756 downloads) Popular Download (pdf, 362 KB)
pdf Item 19 1 2014 05 09 CCG co commissioning letter (722 downloads) Popular Download (pdf, 134 KB)
pdf Item 19 FINAL GB Paper Cocommissioning Primary Care (740 downloads) Popular Download (pdf, 113 KB)
pdf Item 20 Audit Committee Chair's Report April 2014 (757 downloads) Popular Download (pdf, 73 KB)
pdf Item 21 1 Final May 2014 GBAF (850 downloads) Popular Download (pdf, 219 KB)
pdf Item 21 Governing Body Assurance Framework 03 June 2014 (694 downloads) Popular Download (pdf, 129 KB)
pdf Item 4 03 06 14 Action Log (807 downloads) Popular Download (pdf, 71 KB)
pdf Item 4 1 22 04 14 Govening Body DRAFT Minutes Final (746 downloads) Popular Download (pdf, 315 KB)