Folder March

We're meeting in public in The Mancroft Room of Norwich City Hall at 2pm on Tuesday, March 25th.

You're welcome to attend. We'll take questions at the beginning. If you'd like to ask a question please email it toThis email address is being protected from spambots. You need JavaScript enabled to view it.

Chair – Dr Chris Price

2.00pm

to

2.30pm

1.

Welcome and Apologies:

2.

Declarations of Conflicts of Interest 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.

Chairs Action

pdf NEPTS Tender Evaluation Report V1 2014-02-13 Anonymised

6.

Questions from the Public – Items not on Agenda

CLINICAL QUALITY & PATIENT SAFETY

2.30pm to 3.00pm

7.

Patient Story

8.

pdf Harvest Report

 - pdf NCCG Local Harvest Report March GB

 - pdf NNUH Harvest Report March GB

CCG FINANCES

3.00pm to 3.30pm

9.

pdf Finance & QIPP Report

10.

pdf 2 Year Financial Plan

CLINICAL COMMISSIONING

3:30pm

to 4:45pm

11.

pdf Commissioning Report

12.

pdf Mental Health Service Specifications

pdf Appendix B - Service Spec 2014-03-12

13.

pdf Strategic and Operational Planning

 - pdf Plan on a page FINAL March 2014

CORPORATE GOVERNANCE & ASSURANCE

4:45pm

to

5:00pm

14.

pdf Performance Report

pdf NHS Norwich CCG 2013-14 Performance Report

15.

Chair’s Report

16.

pdf Award of Contract for Internal Audit Services and Counter Fraud Services 

17.

pdf Governing Body Assurance Framework (GBAF)

pdf March 2014 GBAF

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 25 03 14 NCCG GB AGENDA (1239 downloads) Popular Download (pdf, 177 KB)
pdf Item 10 2 Year Financial Plan (793 downloads) Popular Download (pdf, 238 KB)
pdf Item 11 Commissioning Report March 2014 (942 downloads) Popular Download (pdf, 368 KB)
pdf Item 12 Appendix B Service Spec 2014 03 12 (911 downloads) Popular Download (pdf, 156 KB)
pdf Item 12 Mental Wellbeing Procurement (1104 downloads) Popular Download (pdf, 218 KB)
pdf Item 13 Plan on a page FINAL March 2014 (844 downloads) Popular Download (pdf, 615 KB)
pdf Item 13 Strategic & Operational Planning Update (921 downloads) Popular Download (pdf, 266 KB)
pdf Item 14 Governing Body Performance Report March 2014 (756 downloads) Popular Download (pdf, 191 KB)
pdf Item 14 NHS Norwich CCG 2013 14 Performance Report (804 downloads) Popular Download (pdf, 278 KB)
pdf Item 15 1 Audit Committee Chair's Report Feb 2014 (724 downloads) Popular Download (pdf, 162 KB)
pdf Item 15 2 Remuneration Committee Chair's Report Mar 2014 (712 downloads) Popular Download (pdf, 176 KB)
pdf Item 16 Award of Contract for Internal Audit Services and Counter Fraud Services (991 downloads) Popular Download (pdf, 190 KB)
pdf Item 17 Governing Body Assurance Framework March 2014 (728 downloads) Popular Download (pdf, 132 KB)
pdf Item 17 March 2014 GBAF (801 downloads) Popular Download (pdf, 199 KB)
pdf Item 4 28 01 14 Action Log (843 downloads) Popular Download (pdf, 67 KB)
pdf Item 4 28 01 14 Govening Body DRAFT Minutes (867 downloads) Popular Download (pdf, 384 KB)
pdf Item 5 NEPTS Tender Evaluation Report V1 2014 02 13 Anonymised (1682 downloads) Popular Download (pdf, 293 KB)
pdf Item 5 NEPTS Tender Evaluation Report V2 2014 02 13 Anonymised (1536 downloads) Popular Download (pdf, 61 KB)
pdf Item 8 Harvest Report (800 downloads) Popular Download (pdf, 191 KB)
pdf Item 8 NCCG Local Harvest Report March GB (838 downloads) Popular Download (pdf, 523 KB)