Folder September 2018

Tuesday 25th September 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. This email address is being protected from spambots. You need JavaScript enabled to view it..

The meeting will be preceeded by our Annual General Meeting in the Council Chamber from 1pm - you are most welcome to attend

 

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 24th July 2018        
5. Chair’s Actions
6. Questions from the Public
CLINICAL QUALITY & PATIENT SAFETY
2:15pm - 2:45pm 7.

Quality Committee Chair's Report

Consolidated Quality Report 

PERFORMANCE
2:45pm - 3:00pm 8. Provider and System Performance Report
9. Activity and Demand Management Report
CCG FINANCES
3:00pm - 3:30pm 10. Finance Committee Chair's Report
11. Finance Report Month 5
12. QIPP Report Month 5
BREAK
CLINICAL COMMISSIONING
3:45pm - 4:45pm 13. STP Report
14. Joint Health and Wellbeing Strategy 2018-22
15. Strategic Commissioning Report
16. YourNorwich Local Delivery Group Chair's Report 
17. New Models of Care Commissioning (NMoC) Commissioning Report 
18. Primary Care Committee Chair's Report
CORPORATE GOVERNANCE
4:45pm - 5:00pm 19. Research Annual Report 2017-18
20. EPRR Assurance Self-Assessment
21. Appointments to Governing Body
22. Governing Body Assurance Framework (GBAF)

  

 

 

Further information

Health and Wellbeing Board

Documents

Toggle Title Date Download
pdf 25 09 2018 NCCG GB Agenda (274 downloads) Popular Download (pdf, 316 KB)
pdf Item 02 CoI Guidance 25 09 2018 (263 downloads) Popular Download (pdf, 82 KB)
pdf Item 02 Governing Body CoI 25 09 2018 (266 downloads) Popular Download (pdf, 82 KB)
pdf Item 02 CoI Guidance 25 09 2018 (269 downloads) Popular Download (pdf, 82 KB)
pdf Item 02 Governing Body CoI 25 09 2018 (308 downloads) Popular Download (pdf, 82 KB)
pdf Item 04 2018 07 24 Governing Body Action Log 25 09 2018 (263 downloads) Popular Download (pdf, 77 KB)
pdf Item 04 2018 07 24 Governing Body DRAFT Minutes 25 09 2018 (285 downloads) Popular Download (pdf, 429 KB)
pdf Item 04 2018 07 24 Governing Body Action Log 25 09 2018 (273 downloads) Popular Download (pdf, 77 KB)
pdf Item 04 2018 07 24 Governing Body DRAFT Minutes 25 09 2018 (292 downloads) Popular Download (pdf, 429 KB)
pdf Item 07 Consolidated Quality Report 25 09 2018 (286 downloads) Popular Download (pdf, 561 KB)
pdf Item 07 Quality Committee Chair's Report 25 09 2018 (257 downloads) Popular Download (pdf, 265 KB)
pdf Item 07 Consolidated Quality Report 25 09 2018 (335 downloads) Popular Download (pdf, 561 KB)
pdf Item 07 Quality Committee Chair's Report 25 09 2018 (268 downloads) Popular Download (pdf, 265 KB)
pdf Item 08 Provider and System Performance Report 25 09 2018 (271 downloads) Popular Download (pdf, 512 KB)
pdf Item 08 Provider and System Performance Report 25 09 2018 (257 downloads) Popular Download (pdf, 512 KB)
pdf Item 09 Norwich CCG Activity and Demand Management Report 25 09 2018 (296 downloads) Popular Download (pdf, 684 KB)
pdf Item 09 Norwich CCG Activity and Demand Management Report 25 09 2018 (373 downloads) Popular Download (pdf, 684 KB)
pdf Item 11 Finance Report Month 5 25 09 2018 (279 downloads) Popular Download (pdf, 277 KB)
pdf Item 11 Finance Report Month 5 25 09 2018 (274 downloads) Popular Download (pdf, 277 KB)
pdf Item 12 QIPP Report Month 5 25 09 2018 (279 downloads) Popular Download (pdf, 460 KB)