Folder September

Tuesday 23rd September 2014

2.00 - 5.00pm, Mancroft Room, City Hall, Norwich

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

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 and Action Log from the meeting held July 22nd 2014

5.

Chair's Actions

6.

Questions from Members of the Public – Items not on Agenda

CLINICAL QUALITY & PATIENT SAFETY

2.15pm   to 2.45pm

7.

Patient Story

8.

Quality Report  

pdf NCH&C and OOH 111 Harvest Report

pdf Local Harvest Report

FINANCE

2.45pm to 3.15pm

9.

 Finance Report - Month 5

10.

 QIPP Report 

CLINICAL COMMISSIONING

3.15pm to 4.30pm

11.

Operating Plan Update

12.

Healthy Norwich Programme Updates:

12.1  Tier 2 Weight Management Service   Evaluation Report  

12.2  Small Grants Funding Initiative         Evaluation Report   pdf Project Outcomes and Case Studies

13.

The Norwich Care Cloud - Project Update   

14.

2015/16 CCG Commissioning Intentions  

15.

Norfolk Carers' Strategy  

16.

Breast Treatment Policy  

Draft Policy 

CORPORATE GOVERNANCE & ASSURANCE

From

4.30pm  

to

5.00pm

17.

Performance Report Introduction

Performance Report

18.

Audit Committee Report

Audit Committee Terms of Reference

19.

Governing Body Self Assessment

Audit Committee Self Assessment 

20.

Report on use of CCG seal 

21.

Governing Body Assurance Framework       (GBAF) 

Documents

Toggle Title Date Download
pdf Item 04 Action Log 23 September 2014 25 03 14 (798 downloads) Popular Download (pdf, 49 KB)
pdf Item 04 Draft Minutes 22 July 2014 meeting (875 downloads) Popular Download (pdf, 403 KB)
pdf Item 08 Quality Report 23 September 2014 (841 downloads) Popular Download (pdf, 100 KB)
pdf Item 09 Finance Report 23 September 2014 (790 downloads) Popular Download (pdf, 316 KB)
pdf Item 10 QIPP Report 23 September 2014 (879 downloads) Popular Download (pdf, 373 KB)
pdf Item 11 Operating Plan update 23 September 2014 (781 downloads) Popular Download (pdf, 129 KB)
pdf Item 12 1 Tier 2 Weight Management Service (1383 downloads) Popular Download (pdf, 398 KB)
pdf Item 12 2 Grant Funded Item 12 1 Grant Funded Initiatives Project Outcomes and Case Studies 23 September 2014 (726 downloads) Popular Download (pdf, 115 KB)
pdf Item 12 2 Grant Funding evaluation (767 downloads) Popular Download (pdf, 160 KB)
pdf Item 12 2 Small Grants Funding Initiative 23 September 2014 (732 downloads) Popular Download (pdf, 278 KB)
pdf Item 13 Norwich Care Cloud 23 September 2014 (742 downloads) Popular Download (pdf, 200 KB)
pdf Item 14 Commissioning Intentions 2015 16 23 September 2014 (825 downloads) Popular Download (pdf, 299 KB)
pdf Item 15 Norfolk Carers' Strategy 23 September 2014 (860 downloads) Popular Download (pdf, 1014 KB)
pdf Item 16 Breast Treatment Policy 23 September 14 (756 downloads) Popular Download (pdf, 109 KB)
pdf Item 16 Draft Breast Treatment policy 23 September 2014 (1804 downloads) Popular Download (pdf, 196 KB)
pdf Item 17 Performance Report September 2014 (737 downloads) Popular Download (pdf, 131 KB)
pdf Item 17 Performance Report (880 downloads) Popular Download (pdf, 3.67 MB)
pdf Item 18 1 Audit Committee Terms of Reference (Appendix A) 23 September 2014 (739 downloads) Popular Download (pdf, 83 KB)
pdf Item 18 Audit Committee Chair's Report 23 September 2014 (722 downloads) Popular Download (pdf, 258 KB)
pdf Item 19 Audit Committee Self Assessment 23 September 2014 (946 downloads) Popular Download (pdf, 246 KB)