Folder May 2018

Tuesday 22nd May 2018
2.00 – 5.00pm, The Kent Room, The Assembly House

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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 27th March 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 

EEAST Briefing

9. EEAST Indepedent Serview Review
10. Patient Engagement Update
PERFORMANCE
2:45pm - 3:00pm 11. Provider and System Performance Report
12. Activity and Demand Management Report
CCG FINANCES
3:00pm - 3:30pm 13. Finance Report Month 12
14. QIPP Report Month 12
15. Annual Report and Accounts Sign Off
BREAK
CLINICAL COMMISSIONING
3:45pm - 4:45pm 16. STP Report
17. Strategic Commissioning Report
18.

New Models of Care Commissioning

  • YourNorwich Local Delivery Group Chair's Report
  • Commissioning Report
19. Primary Care Committee Chair's Report
CORPORATE GOVERNANCE
4:45pm - 5:00pm 20. Appointment of Vice Chair
21. NCCP Operational Management Group Chair's Report
22. Audit Committee Chair's Report
23. Remuneration Committee Chair's Report
24. Governing Body Assurance Framework (GBAF)

  

 

 

Further information

Health and Wellbeing Board

 

Documents

pdf Item 02 2018 05 16 Governing Body CoI (101 downloads) Popular Download (pdf, 84 KB)
pdf Item 02 CoI Guidance 22 05 2018 (110 downloads) Popular Download (pdf, 82 KB)
pdf Item 04 2018 03 27 Governing Body Action Log (93 downloads) Download (pdf, 76 KB)
pdf Item 04 2018 03 27 Governing Body DRAFT Minutes (142 downloads) Popular Download (pdf, 416 KB)
pdf Item 05 Chairs Action Log (88 downloads) Download (pdf, 59 KB)
pdf Item 08 Consolidated Quality Report 22 05 2018 (104 downloads) Popular Download (pdf, 517 KB)
pdf Item 08 EEAST Briefing Paper 22 05 2018 (119 downloads) Popular Download (pdf, 205 KB)
pdf Item 08 Norwich CCG Quality Committee Chair's Report 22 05 2018 (92 downloads) Download (pdf, 298 KB)
pdf Item 09 EEAST Final Report 22 05 2018 (96 downloads) Download (pdf, 1.26 MB)
pdf Item 09 Independent Service Review of EEAST 999 Services 22 05 2018 (94 downloads) Download (pdf, 396 KB)
pdf Item 10 Patient and Public Engagement 22 05 2018 (94 downloads) Download (pdf, 200 KB)
pdf Item 11 Provider and System Performance Report 22 05 2018 (106 downloads) Popular Download (pdf, 582 KB)
pdf Item 12 Activity and Demand Management Report 22 05 2018 (98 downloads) Download (pdf, 565 KB)
pdf Item 13 Finance Report 2017 18 Mth 12 22 05 2018 (125 downloads) Popular Download (pdf, 417 KB)
pdf Item 14 Appendix A QIPP Dashboard 201718 Mth 12 22 05 18 (89 downloads) Download (pdf, 223 KB)
pdf Item 14 QIPP Report Month 12 22 05 18 (108 downloads) Popular Download (pdf, 450 KB)
pdf Item 15 2017 18 Annual Report & Accounts cover sheet 22 05 18 (87 downloads) Download (pdf, 224 KB)
pdf Item 16 STP Report 22 05 2018 (192 downloads) Popular Download (pdf, 282 KB)
pdf Item 17 Strategic Commissioning Update 22 05 2018 (241 downloads) Popular Download (pdf, 354 KB)
pdf Item 18 Appendix A NMoC Programme Plan Overview (94 downloads) Download (pdf, 268 KB)