Folder July 2018

Tuesday 24th July 2018
2.00 – 5.00pm, Westwick Room, City Hall

Questions from members of the public relating to items on the agenda will be taken at the time. Questions not relating to agenda items will be taken during Item 6.  

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Chair – Tracy Williams
2:00pm - 2:15pm         1.        Welcome and Apologies
2. Declarations of Conflicts of Interest (CoI)
3. Items Exempt Under Freedom of Information Act
4. Minutes and Action Log from 22nd May 2018        
5. Chair’s Actions
6. Questions from the Public
CLINICAL QUALITY & PATIENT SAFETY
2:15pm - 2:45pm 7. Commissioning Case Study
8.

Quality Committee Chairs Report

Consolidated Quality Report 

9. CQC Reports
PERFORMANCE
2:45pm - 3:00pm 10. Provider and System Performance Report
11. Activity and Demand Management Report
CCG FINANCES
3:00pm - 3:30pm 12. Finance Committee Chair's Report
13. Finance Report Month 3
14. QIPP Report Month 3
BREAK
CLINICAL COMMISSIONING
3:45pm - 4:45pm 15. STP Report
16. Strategic Commissioning Report and JSCC Report 
17. New Model of Care Commissioning (NMoC) Commissioning Report 
18. Primary Care Committee Chair's Report
CORPORATE GOVERNANCE
4:45pm - 5:00pm 19. GDPR Compliance Report
20. Annual Audit Letter
21. Annual Assurance (NHSE)
22. NCCP Operational Management Group Chair's Report
23. Audit Committee Chair's Report
24. Governing Body Assurance Framework (GBAF)

  

 

 

Further information

Health and Wellbeing Board

Documents

Toggle Title Date Download
pdf Item 02 CoI Guidance 24 07 2018 (282 downloads) Popular Download (pdf, 82 KB)
pdf Item 02 Declarations of CoI 24 04 2018 (291 downloads) Popular Download (pdf, 86 KB)
pdf Item 04 2018 05 22 Governing Body Action Log 24 07 2018 (287 downloads) Popular Download (pdf, 70 KB)
pdf Item 04 2018 05 22 Governing Body DRAFT Minutes 24 07 2018 (350 downloads) Popular Download (pdf, 383 KB)
pdf Item 05 Chairs Action Log 24 07 2018 (288 downloads) Popular Download (pdf, 84 KB)
pdf Item 08 Consolidated Quality Report 24 07 2018 (349 downloads) Popular Download (pdf, 523 KB)
pdf Item 08 Quality Committee Chair's Report 24 07 2018 (339 downloads) Popular Download (pdf, 306 KB)
pdf Item 09 CQC Reports 24 07 2018 (318 downloads) Popular Download (pdf, 274 KB)
pdf Item 10 Provider and System Performance Report 24 07 2018 (315 downloads) Popular Download (pdf, 618 KB)
pdf Item 11 Activity and Demand Management Report 24 07 2018 (326 downloads) Popular Download (pdf, 670 KB)
pdf Item 13 Finance Report Month 3 24 07 2018 (297 downloads) Popular Download (pdf, 244 KB)
pdf Item 14 QIPP Report Month 3 24 07 2018 (313 downloads) Popular Download (pdf, 370 KB)
pdf Item 14 QIPP Report Month 3 Appendix A 24 07 2018 (290 downloads) Popular Download (pdf, 240 KB)
pdf Item 15 STP Report 24 07 2018 (306 downloads) Popular Download (pdf, 374 KB)
pdf Item 16 JSCC Report 24 07 2018 (334 downloads) Popular Download (pdf, 283 KB)
pdf Item 16 Strategic Commissioning Report 24 07 2018 (366 downloads) Popular Download (pdf, 427 KB)
pdf Item 17 New Models of Care Commissioning Report 24 07 2018 (298 downloads) Popular Download (pdf, 299 KB)
pdf Item 17 NMoC Appendix A YourNorwich New Model of Care Consultation document 24 07 2018 (302 downloads) Popular Download (pdf, 3.34 MB)
pdf Item 17 NMoC Appendix B Alliance Agreement Workshop Outputs 24 07 2018 (290 downloads) Popular Download (pdf, 247 KB)
pdf Item 17 NMoC Appendix C Stakeholder Feedback Key Themes 24 07 2018 (281 downloads) Popular Download (pdf, 189 KB)