Folder March 2018

Tuesday 27th March 2018

2.00 - 5.00pm, Mancroft 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.  Please email questions beforehand to This email address is being protected from spambots. You need JavaScript enabled to view it.

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 23rd January 2018        
5. Chair’s Actions
6. Questions from the Public
CLINICAL QUALITY & PATIENT SAFETY
2:15pm - 2:45pm 7. Commissioning Case Study
8. Consolidated Quality Committee Report and Chair's Report
9. Norfolk Safeguarding Adult Board
PERFORMANCE
2:45pm - 3:00pm 10. Provider and System Performance Report
11. Activity and Demand Management Report
12. 2018/19 Operational Plan
CCG FINANCES
3:00pm - 3:30pm 13. Finance Committee Chair's Report 
14. Finance Report Month 11
15. QIPP Report Month 11
16. 2018/19 Financial Plan 
BREAK
CLINICAL COMMISSIONING
3:45pm - 4:45pm 17. STP Report
18. Integrated Care System Expression of Interest
19. Strategic Commissioning Report
20. New Models of Care Commissioning
21. Primary Care Committee Chair's Report
CORPORATE GOVERNANCE
4:45pm - 5:00pm 22. SIRO Report
23. Audit Committee Chair's Report
24. Remuneration Committee Chair's Report
25. Conflicts of Interest Chair's Report
26. Governing Body Assurance Framework (GBAF)

 

 

 

 

  

Further information

Health and Wellbeing Board

 

 

 

Documents

Toggle Title Date Download
pdf Item 02 Governing Body CoI 27 03 2018 (369 downloads) Popular Download (pdf, 85 KB)
pdf Item 02 CoI Guidance 27 03 2018 (339 downloads) Popular Download (pdf, 82 KB)
pdf Item 04 2018 01 23 Governing Body Action Log 27 03 2018 (374 downloads) Popular Download (pdf, 75 KB)
pdf Item 04 2018 01 23 Governing Body DRAFT Minutes 27 03 2018 (393 downloads) Popular Download (pdf, 518 KB)
pdf Item 08 Consolidated Quality Committee Report 27 03 2018 (1044 downloads) Popular Download (pdf, 766 KB)
pdf Item 08 Quality and Patient Safety Committee ToR 2018 27 03 2018 (430 downloads) Popular Download (pdf, 140 KB)
pdf Item 08 Quality Committee Chair's Report 27 03 2018 (346 downloads) Popular Download (pdf, 294 KB)
pdf Item 10 Provider and System Performance Report 27 03 2018 (350 downloads) Popular Download (pdf, 501 KB)
pdf Item 11 Norwich CCG Activity and Demand Management Report 27 03 2018 (365 downloads) Popular Download (pdf, 756 KB)
pdf Item 13 Finance Committee Chairs Report 27 03 2018 (334 downloads) Popular Download (pdf, 245 KB)
pdf Item 14 Finance Report 2017 18 Mth 11 27 03 2018 (344 downloads) Popular Download (pdf, 454 KB)
pdf Item 15 App A QIPP Dashboard 27 03 2018 (352 downloads) Popular Download (pdf, 238 KB)
pdf Item 15 QIPP Report Month 11 27 03 2018 (513 downloads) Popular Download (pdf, 413 KB)
pdf Item 16 2018 19 Financial Plan 27 03 2018 (404 downloads) Popular Download (pdf, 484 KB)
pdf Item 17 STP Report 27 03 2018 (376 downloads) Popular Download (pdf, 218 KB)
pdf Item 18 Integrated Care System Expression of Interest 27 03 2018 (341 downloads) Popular Download (pdf, 266 KB)
pdf Item 19 Strategic Commissioning Update 27 03 2018 (648 downloads) Popular Download (pdf, 423 KB)
pdf Item 20 New Models of Care Commissioning Report 27 03 2018 (694 downloads) Popular Download (pdf, 484 KB)
pdf Item 20 NMoC Repoprt The NHS Smokefree Pledge 27 03 2018 (307 downloads) Popular Download (pdf, 365 KB)
pdf Item 21 Primary Care Committee Chair's Report 27 03 2018 (336 downloads) Popular Download (pdf, 257 KB)