Folder July 2019

Tuesday 23rd July 2019

2.00pm - 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 7.  Please email questions beforehand to This email address is being protected from spambots. You need JavaScript enabled to view it.

 

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

  Chair – Tracy Williams
    Chair's Opening Comments
  1.          

   2.00pm to 2.15pm   

Apologies for Absence
  2. Declarations of Interest
  3. Minutes from the previous meeting and matters arising 
  4. Action Log
  5. Chair's Introduction and Report on any Chair's Actions
  6. Chief Officer's Report 
  7. Questions from the Public
  8.   Clinical Quality, Patient Safety and Corporate Affairs
  8.1 2.15pm to 2.45pm  Commissioning Case Study 
  8.2 360° Action Plan
  8.3 Quality Committee Chair's Report
  8.4 Consolidated Quality and Patient Safety Report
  9.   CCG Finances 
  9.1    2.45pm to 3.15pm   

Finance Committee Chair's Report
  9.2 Finance Report Month 3
  9.3 QIPP Report Month 3
  9.4 NHSE Improvement and Assessment Framework (IAF) Patient and Community Engagement Indicator
  9.5 CCG 2018/19 NHSE Annual Improvement and Assessment Framework
  9.6 Annual External Audit Letter
  9.7 Norfolk and Waveney CCGs Financial Recovery Plan (FRP)
  10.   Performance 
  10.1 3.15pm to 3.45pm Provider and System Performance Report
  10.2 Activity and Demand Management Report
BREAK
  11.   Clinical Commissioning & STP 
  11.1  4.00pm to 4.30pm  Strategic Commissioning Report
  11.2 YourNorwich New Model of Care Commissioning Report
  11.3 Joint Strategic Commissioning Committee Chair's Report
  11.4 Norfolk and Waveney STP Finance Report
  11.5 Norfolk and Waveney STP Performance Report
  11.6 Governing Body Assurance Framework (GBAF)
  11.7 LeDer Annual Report and Next Steps
  12.   Reports from Committees
  12.1 4.30pm to 5.00pm Audit Committee Chair's Report
  12.2 YourNorwich Local Delivery Group Chair's Report
  12.3 Primary Care Commissioning Committee Chair's Report 
  12.4 Conflicts of Interest Committee Chair's Report
  13.   Items for Information 
  13.1    Health and Wellbeing Board
  13.2 STP Updates

 

 

 

 

Documents

Toggle Title Date Download
pdf 2019 07 23 NCCG Governing Body Agenda v3 (59 downloads) Download (pdf, 258 KB)
pdf Item 02 Declarations of Interest 23 07 2019 (57 downloads) Download (pdf, 240 KB)
pdf Item 03 Minutes from the previous meeting 23 07 2019 (63 downloads) Download (pdf, 433 KB)
pdf Item 04 Governing Body Action Log v2 23 07 2019 (50 downloads) Download (pdf, 82 KB)
pdf Item 06 Chief Officer's Report 23 07 2019 (62 downloads) Download (pdf, 349 KB)
pdf Item 07 Questions from the Public 23 7 2019 Response (37 downloads) Download (pdf, 329 KB)
pdf Item 08 2 360 Survey and Action Plan 23 07 2019 (46 downloads) Download (pdf, 178 KB)
pdf Item 08 2 NHS Norwich CCG 360 Review Action Plan 2019 20 V3 FINAL 23 07 2019 (52 downloads) Download (pdf, 13 KB)
pdf Item 08 2 NHS Norwich CCG 360 Review Report 23 07 2019 (49 downloads) Download (pdf, 584 KB)
pdf Item 08 3 Quality Committee Chairs Report 23 07 2019 (55 downloads) Download (pdf, 278 KB)
pdf Item 08 4 Consolidated Quality and Patient Safety Report 23 07 2019 (65 downloads) Download (pdf, 547 KB)
pdf Item 09 2 Finance Report 2019 20 Mth 03 23 07 2019 (58 downloads) Download (pdf, 441 KB)
pdf Item 09 3 QIPP Report Month 3 23 07 2019 (52 downloads) Download (pdf, 406 KB)
pdf Item 09 3 QIPP Report Month 3 Appendix A 23 07 2019 (55 downloads) Download (pdf, 386 KB)
pdf Item 09 4 NHSE IAF Patient and Community Engagement Indicator 23 07 2019 (55 downloads) Download (pdf, 112 KB)
pdf Item 09 4 NHSE IAF Patient and Community Engagement Indicator NHSE Letter 23 07 2019 (46 downloads) Download (pdf, 21 KB)
pdf Item 09 5 CCG 201819 Annual Improvement and Assessment Framework 23 07 2019 (49 downloads) Download (pdf, 105 KB)
pdf Item 09 5 NHSE Annual Assurance Letter 23 07 2019 (48 downloads) Download (pdf, 1.12 MB)
pdf Item 09 6 Annual Audit Letter 23 07 2019 (47 downloads) Download (pdf, 101 KB)
pdf Item 09 6 NHS Norwich CCG Annual Audit Letter 2018 19 23 07 2019 (51 downloads) Download (pdf, 465 KB)