Folder November

Tuesday 25th November 2014 

2.00 – 5.00pm, Mancroft Room, City Hall

Agenda

Chair – Dr Chris Price

Questions about matters not on the agenda will be taken at the beginning of the meeting.

2.00pm  

to

2.15pm  

1.

Welcome and Apologies: 

2.

Declarations of Conflicts of Interest

The 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 pdf Minutes and pdf Action log from the meeting held on September 23, 2014

5.

Chair's Actions

6.

Questions from Members of the Public – items not on the agenda

CLINICAL QUALITY & PATIENT SAFETY

2.15pm to 2.45pm  

7.

Patient Story

8.

Combined Quality Reports

FINANCE

2.45pm to 3.15pm  

9.

pdf Finance Report  Month 7

10.

pdf QIPP Report 

CLINICAL COMMISSIONING

3.15pm to 4.15pm  

11.

Commissioning Report: Operating Plan delivery and Healthy Norwich

12.

pdf Procurement of 111 And OOH Services 

CORPORATE GOVERNANCE & ASSURANCE 

 

4.15pm  

to

5.00pm  

13.

pdf Performance Report Overview

pdf Performance Report

14.

pdf Audit Committee Report

15.

pdf Remuneration Committee  Report

16.

pdf Governing Body Assurance Framework

pdf GBAF

Documents

Toggle Title Date Download
pdf Item 10 QIPP Report November 2014 (927 downloads) Popular Download (pdf, 442 KB)
pdf Item 11 Commissioning Report November 2014 (761 downloads) Popular Download (pdf, 186 KB)
pdf Item 12 Procurement of 111 and OOH Services November 2014 (707 downloads) Popular Download (pdf, 123 KB)
pdf Item 13 Performance Report Overview November 2014 (746 downloads) Popular Download (pdf, 132 KB)
pdf Item 13 1 Performance Report November 2014 (1080 downloads) Popular Download (pdf, 5.79 MB)
pdf Item 14 Audit Committee Chair's Report November 2014 (792 downloads) Popular Download (pdf, 108 KB)
pdf Item 15 Remuneration Committee Chair's Report November 2014 (651 downloads) Popular Download (pdf, 79 KB)
pdf Item 16 Governing Body Assurance Framework 25 Nov 14 (727 downloads) Popular Download (pdf, 122 KB)
pdf Item 16 1 GBAF November 2014 (837 downloads) Popular Download (pdf, 143 KB)
pdf Item 4 Minutes of GB held on September 23 2014 (866 downloads) Popular Download (pdf, 321 KB)
pdf Item 4 1 Action log (815 downloads) Popular Download (pdf, 48 KB)
pdf Item 8 Quality Reports November 20 (833 downloads) Popular Download (pdf, 1.74 MB)
pdf Item 9 Finance Report for Month 7 November 2014 (693 downloads) Popular Download (pdf, 400 KB)