Folder November 2019

Tuesday 26th November 2019

2.00 - 5.00pm, The Kent Room, The Assembly House

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
    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 and Merger Update
  7. Questions from the Public
  8.   Clinical Quality, Patient Safety and Corporate Affairs
  8.1 2.15pm to 2.45pm  Commissioning Case Study: Norwich Care Home Meds Review Service
  8.2 Governing Body Assurance Framework (GBAF)
  8.3 Quality Committee Chair's Report
  8.4 Consolidated Quality and Patient Safety Report
  8.5 Winter Plan
  8.6

Information Governance Strategy and Management Framework

Norfolk and Waveney Information Governance Update

  8.7 Constitution Changes and Updates to Terms of Reference
  9.   CCG Finances 
  9.1    2.45pm to 3.15pm   

Finance Committee Chair's Report
  9.2 Finance Report Month 7
  9.3 QIPP Report Month 7
  9.4 Financial Recovery Oversight Group Update
  10.   Performance 
  10.1 3.15pm to 3.45pm Provider and System Performance Report
  10.2

Norfolk and Waveney STP Update Report

  • Finance Report
  • Performance Report
BREAK
  11.   Clinical Commissioning 
  11.1  3.40pm to 4.05pm  Strategic Commissioning Report
  11.2 YourNorwich New Model of Care Commissioning Report
  11.3

Joint Strategic Commissioning Committee (JSCC) Chair's Report

  • JSCC Terms of Reference
  12.   Reports from Committees
  12.1 4.05pm to 4.30pm Audit Committee Chair's Report
  12.2 YourNorwich Local Delivery Group Chair's Report 
  12.3 Delegated Primary Care Commissioning Committee Chair's Report
  12.4

Conflicts of Interest Committee Chair's Report

  • Conflicts of Interest Policy
  13.   Items for Information 
  13.1    Health and Wellbeing Board
  13.2 STP Updates

 

 

 

 

Documents

Toggle Title Date Download
pdf Item 09 3 QIPP Report Month 7 26 11 2019 (66 downloads) Download (pdf, 239 KB)
pdf Item 09 4 Financial Recovery Oversight Group Update 26 11 2019 (68 downloads) Download (pdf, 260 KB)
pdf Item 10 1 Provider and System Performance Report 26 11 2019 (69 downloads) Download (pdf, 315 KB)
pdf Item 10 1 Provider and System Performance Report Data 26 11 2019 (68 downloads) Download (pdf, 1.27 MB)
pdf Item 10 2 Norfolk and Waveney STP Finance Report 26 11 2019 (67 downloads) Download (pdf, 840 KB)
pdf Item 10 2 Norfolk and Waveney STP Performance Report 26 11 2019 (68 downloads) Download (pdf, 533 KB)
pdf Item 11 1 NCCG Strategic Commissioning Report 26 11 2019 (68 downloads) Download (pdf, 417 KB)
pdf Item 11 2 YourNorwich NMoC Commissioning Report 26 11 2019 (63 downloads) Download (pdf, 327 KB)
pdf Item 11 3 Joint Strategic Commissioning Committee Chair's Report 26 11 2019 (71 downloads) Download (pdf, 324 KB)
pdf Item 11 3 Joint Strategic Commissioning Committee ToR 26 11 2019 (60 downloads) Download (pdf, 447 KB)
pdf Item 12 1 Audit Committee Chair's Report 26 11 2019 (61 downloads) Download (pdf, 86 KB)
pdf Item 12 2 YourNorwich Local Delivery Group Chair's Report 26 11 2019 (71 downloads) Download (pdf, 306 KB)
pdf Item 12 3 Delegated Primary Care Commissioning Committee Chair's Report 26 11 2019 (65 downloads) Download (pdf, 328 KB)
pdf Item 12 4 Appendix A Managing Conflicts of Interest Policy v5 1 DRAFT 26 11 2019 (68 downloads) Download (pdf, 1.42 MB)
pdf Item 12 4 CoI Committee Chair's Report 26 11 2019 (63 downloads) Download (pdf, 261 KB)