Folder September 2015

Tuesday 29th September 2015

2.00 – 5.00pm, Mancroft Room, City Hall

 

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.

pdf Minutes  (430 KB) and pdf Action Log (69 KB) from July 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.

  pdf Consolidated Quality Report (incl CQUIN) (564 KB)

9.

  pdf Nurse Revalidation Employers Briefing (196 KB)

10.

  pdf Research Annual Report (195 KB)

CCG FINANCES

2.45pm to 3.30pm

11.

  pdf Finance Report (503 KB)

12.

pdf QIPP Report (251 KB)

13.

pdf Medium Term Financial Strategy (314 KB)

CLINICAL COMMISSIONING

3.30pm to 4.30pm

14.

  pdf Commissioning Report (322 KB)

15.

  pdf Primary Care Development (242 KB)

16.

  pdf Collaborative Commissioning Update (128 KB)

17.

  pdf Commissioning Intentions (271 KB)

CORPORATE GOVERNANCE & ASSURANCE 

4.30pm to 5.00pm

18.

Electing the Chair

19.

  pdf Audit Committee Report (181 KB)

20.

  pdf Provider and System Performance Report (157 KB)

21.

  pdf EPRR Self Assessment (192 KB)

22.

  pdf Governing Body Assurance Framework - overview paper (189 KB)

23.

Closing Address

MINUTES OF COMMITTEE MEETINGS (for information)

Finance Committee

Executive Committee

 

 

Documents

Toggle Title Date Download
pdf Item 04 July Action Log 29 09 2015 (821 downloads) Popular Download (pdf, 69 KB)
pdf Item 04 July Governing Body DRAFT Minutes 29 09 2015 (850 downloads) Popular Download (pdf, 430 KB)
pdf Item 08 Consolidated Quality Report 29 09 2015 (892 downloads) Popular Download (pdf, 564 KB)
pdf Item 09 Nurse Revalidation 29 09 2015 (819 downloads) Popular Download (pdf, 190 KB)
pdf Item 09 Nurse Revalidation Briefing 29 09 2015 (1249 downloads) Popular Download (pdf, 196 KB)
pdf Item 10 Research Annual Report 29 09 2015 (1200 downloads) Popular Download (pdf, 1.48 MB)
pdf Item 10 Research Annual Report Cover Sheet 29 09 2015 (902 downloads) Popular Download (pdf, 195 KB)
pdf Item 11 Finance Report Month 5 15 16 09 09 2015 (1113 downloads) Popular Download (pdf, 503 KB)
pdf Item 12 QIPP Programme Dashboard M5 29 09 2015 (817 downloads) Popular Download (pdf, 203 KB)
pdf Item 12 QIPP Report 29 09 2015 (1033 downloads) Popular Download (pdf, 251 KB)
pdf Item 13 Medium Term Financial Plan GB 29 09 2015 (998 downloads) Popular Download (pdf, 314 KB)
pdf Item 14 Norwich CCG Commissioning Report 29 09 2015 (1799 downloads) Popular Download (pdf, 322 KB)
pdf Item 15 Primary Care Report 29 09 2015 (1486 downloads) Popular Download (pdf, 242 KB)
pdf Item 16 Collaborative Commissioning Update 29 09 2015 (787 downloads) Popular Download (pdf, 128 KB)
pdf Item 17 Commissioning Intentions 29 09 2015 (1590 downloads) Popular Download (pdf, 271 KB)
pdf Item 19 Audit Committee Chair's Report 29 09 2015 (789 downloads) Popular Download (pdf, 181 KB)
pdf Item 20 Performance Report 29 09 2015 (1029 downloads) Popular Download (pdf, 157 KB)
pdf Item 20 Performance Report Appendix 1 29 09 2015 (801 downloads) Popular Download (pdf, 174 KB)
pdf Item 21 EPRR Self Assessment 29 09 2015 (840 downloads) Popular Download (pdf, 192 KB)
pdf Item 21 NCCG Annual EPRR Work Programme 201516 29 09 2015 (879 downloads) Popular Download (pdf, 185 KB)