Folder July 2015

Tuesday 28th July 2015

2.00 – 5.00pm, The Mancroft Room, City Hall

Agenda

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

2.00pm to 2.15pm

1.

Welcome and Apologies: 

2.

Declarations of Conflicts of Interest

The Chair 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.

Minutes and Action Log from the meeting held on 26th May, 2015

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 Report

9.

Provider and System Performance Report

10.

Prescribing Report

CCG FINANCES

2.45pm to 3.30pm

11.

Finance Report

12.

Financial Control Environment Self-Assessment

12.1 Checklist summary

12.2 Checklist Assessment

13.

QIPP Report

CLINICAL COMMISSIONING

3.30pm to 4.30pm

14.

YourNorwich and Healthy Norwich Progress Report

15.

Collaborative Commissioning Proposals 

16.

Primary Care Development Programme 

17.

Patient and Public Engagement Proposals

18.

111/OOHs Assurance

CORPORATE GOVERNANCE & ASSURANCE 

4.30pm to 5.00pm

19.

Annual Audit Letter

20.

Annual Assurance (NHS England)

21.

Governing Body Assurance Framework - overview

GBAF

Documents

Toggle Title Date Download
pdf Item 04 DRAFT Minutes of meeting 26 05 2015 (1295 downloads) Popular Download (pdf, 382 KB)
pdf Item 08 Combined Quality Report (1495 downloads) Popular Download (pdf, 514 KB)
pdf Item 09 NHS Norwich CCG GB Performance Report July 2015 (858 downloads) Popular Download (pdf, 215 KB)
pdf Item 09 Performance Report Appendix 1 Summary July 15 (909 downloads) Popular Download (pdf, 284 KB)
pdf Item 09 Performance Report Appendix 2 SCN Plan (1755 downloads) Popular Download (pdf, 372 KB)
pdf Item 10 Prescribing Report (3047 downloads) Popular Download (pdf, 434 KB)
pdf Item 11 Finance Report Month 3 15 16 (1018 downloads) Popular Download (pdf, 466 KB)
pdf Item 12 Financial Control Environment Self Assessment July 15 (907 downloads) Popular Download (pdf, 169 KB)
pdf Item 12.1 Assurance Self Assessment Checklist Summary July 2015 (878 downloads) Popular Download (pdf, 100 KB)
pdf Item 12.2 Assurance Self Assessment Checklist Assessment July 2015 (873 downloads) Popular Download (pdf, 342 KB)
pdf Item 13 QIPP Dashboard July 2015 (914 downloads) Popular Download (pdf, 264 KB)
pdf Item 13 QIPP Report for GB July 15 (1035 downloads) Popular Download (pdf, 192 KB)
pdf Item 14 Commissioning Report YN and HN July 2015 (1859 downloads) Popular Download (pdf, 251 KB)
pdf Item 15 Collaborative Commissioning Proposals July 2015 (894 downloads) Popular Download (pdf, 169 KB)
pdf Item 16 Primary Care Commissioning Report July 2015 (1270 downloads) Popular Download (pdf, 385 KB)
pdf Item 17 Commissioning Report Patient engagemment July 2015 (870 downloads) Popular Download (pdf, 200 KB)
pdf Item 17 Patient engagement Appendix 1 Memorandum Of Understanding July 15 (850 downloads) Popular Download (pdf, 310 KB)
pdf Item 17 Patient engagement Appendix 2 Patient Community and Advisory Group TOR July 15 (791 downloads) Popular Download (pdf, 279 KB)
pdf Item 17 Patient engagement Appendix 3 Selection process July 15 (830 downloads) Popular Download (pdf, 179 KB)
pdf Item 17 Patient engagement Appendix 4 Community Invovlement Panel ToR July 15 (838 downloads) Popular Download (pdf, 195 KB)