Folder March 2015

Tuesday 24th March 2015

2.00 – 5.00pm, Council Chambers City Hall

Agenda

Chair – Dr Cath Robinson

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 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.

Minutes and Action Log from the meeting held on 27th January 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 Report

9.

Performance Overview  

Performance Report

CCG FINANCES

2.45pm to 3.15pm

10.

QIPP Report

11.

  pdf 2015/16 Finance and Activity Plan (259 KB)

12.

  pdf Finance Report (394 KB)

CLINICAL COMMISSIONING

3.15pm to 4.00pm

13.

Better Care Fund

14.

Commissioning Report and 2015/16 Planning

2015/17 Operational Plan

CORPORATE GOVERNANCE & ASSURANCE 

4.00pm to 5.00pm

15.

Procurement

16.

Managing Conflicts of Interest  

Draft Conflicts of Interest Policy

17.

CSU Service Level Agreement

18.

Governing Body Assurance Framework - overview

GBAF

Documents

Toggle Title Date Download
pdf Agenda 15 03 24 FINAL (1042 downloads) Popular Download (pdf, 251 KB)
pdf Item 04 Action Log updated 27 01 15 NC (1238 downloads) Popular Download (pdf, 7 KB)
pdf Item 04 DRAFT minutes of Governing Body meeting held 27 01 2015 (1061 downloads) Popular Download (pdf, 415 KB)
document Item 08 Combined Quality Report (1329 downloads) Popular Download (pptx, 3.53 MB)
pdf Item 09 Performance Report March 2015 (1007 downloads) Popular Download (pdf, 222 KB)
pdf Item 09 1 Performance Report JANUARY (976 downloads) Popular Download (pdf, 6.05 MB)
pdf Item 10 QIPP Report (1407 downloads) Popular Download (pdf, 457 KB)
pdf Item 11 Finance and Activity Plan 2015 16 (1056 downloads) Popular Download (pdf, 259 KB)
pdf Item 12 Finance Report Month 11 14 15 (936 downloads) Popular Download (pdf, 394 KB)
pdf Item 13 Better Care Fund report 240315 (1330 downloads) Popular Download (pdf, 210 KB)
pdf Item 13 1 Appendix 1 Norwich Better Care Fund Plan on a Page (920 downloads) Popular Download (pdf, 111 KB)
pdf Item 13 2 Appendix 2 s75 Agreement V10 Norwich (4) GB version (994 downloads) Popular Download (pdf, 751 KB)
pdf Item 14 Commissioning Report and 2015 16 planning March 2015 (1341 downloads) Popular Download (pdf, 327 KB)
pdf Item 14 1 Operational Plan 15 17 (2916 downloads) Popular Download (pdf, 1.66 MB)
pdf Item 15 1 111 OOH Procurement 2015 Final 240315 (1252 downloads) Popular Download (pdf, 276 KB)
pdf Item 15 2 Heart Failure Service Procurement 2015 (1104 downloads) Popular Download (pdf, 289 KB)
pdf Item 16 Managing Conflicts of Interest March 2015 (982 downloads) Popular Download (pdf, 188 KB)
pdf Item 16 1 DRAFT Conflicts of Interest Policy (921 downloads) Popular Download (pdf, 521 KB)
pdf Item 17 NEL CSU Service Level Agreement 110315 (1307 downloads) Popular Download (pdf, 199 KB)
pdf Item 18 Governing Body Assurance Framework 24th March 2015 (917 downloads) Popular Download (pdf, 196 KB)