Folder May 2015

Meeting in public in The Pierce Room, The Assembly House, Norwich 2-5pm, Tuesday, 26th May

You are welcome to attend. General questions are taken at the beginning of the meeting. Please email questions in advance to This email address is being protected from spambots. You need JavaScript enabled to view it.

Chair – Dr Cath Robinson

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 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.

Minutes and Action Log from 24th March 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 (verbal)

8.

Combined Quality Report

9.

pdf Item 09 - Performance Report May 2015

Month 12 Report

10.

Prescribing Report

CCG FINANCES & ANNUAL ACCOUNTS

2.45pm to3.30pm

11.

Draft Annual Report introduction

Draft Annual Report and and Accounts (to follow)

12.

  pdf Finance Plan 2015/16  (232 KB)

13.

Quality, Innovation, Productivity, Prevention (QIPP) Plan

CLINICAL COMMISSIONING

3:30pm

to

4:00pm

14.

Commissioning Report

- Timberhill review and next steps

- Mental Health review and next steps

- Primary Care Development Group proposal

15.

Specialist Collaborative Commissioning Agreement

 Agreement

CORPORATE GOVERNANCE & ASSURANCE

4:00pm

to

5:00pm

16.

Audit Committee Chair's Report

17.

Remuneration Committee Chair’s Report

18.

Governing Body Assurance Framework

May GBAF

19.

Governance Review

Action Plan

Documents

Toggle Title Date Download
pdf Item 04 Action Log updated 24 03 2015 (1047 downloads) Popular Download (pdf, 41 KB)
pdf Item 04 Minutes of meeting 24 03 2015 (1006 downloads) Popular Download (pdf, 376 KB)
pdf Item 08 Consolidated Quality Report 13 05 15 (1519 downloads) Popular Download (pdf, 530 KB)
pdf Item 09 M12 MASTER NHS Norwich Performance Report March v1 0 (933 downloads) Popular Download (pdf, 6.30 MB)
pdf Item 09 Performance Report May 2015 (897 downloads) Popular Download (pdf, 223 KB)
pdf Item 10 Prescribing Report (1662 downloads) Popular Download (pdf, 147 KB)
pdf Item 11 Annual Report and Accounts 2014 15 (928 downloads) Popular Download (pdf, 260 KB)
pdf Item 12 Revision to Financial Plan (1015 downloads) Popular Download (pdf, 232 KB)
pdf Item 13 QIPP Report (1408 downloads) Popular Download (pdf, 502 KB)
pdf Item 14 Commissioning Report May 2015 (2007 downloads) Popular Download (pdf, 470 KB)
pdf Item 15 Specialised Collaborative Commissioning Agreement (1720 downloads) Popular Download (pdf, 213 KB)
pdf Item 15 Specialised Commissioning Collaborative Agreement (introduction) (948 downloads) Popular Download (pdf, 76 KB)
pdf Item 16 Audit Committee Chair's Report May 2015 GB (877 downloads) Popular Download (pdf, 177 KB)
pdf Item 17 Remuneration Committee Chair's Report May 2015 (March and April Meetings) (792 downloads) Popular Download (pdf, 160 KB)
pdf Item 18 GBAF Governing Body May 2015 MASTER GB Papers (1131 downloads) Popular Download (pdf, 210 KB)
pdf Item 18 Governing Body Assurance Framework 26th May 2015 (824 downloads) Popular Download (pdf, 193 KB)
pdf Item 19 Governance Action Plan 080515 for GB (862 downloads) Popular Download (pdf, 77 KB)
pdf Item 19 Governance Action Plan Governing Body May 2015 (758 downloads) Popular Download (pdf, 115 KB)