Folder September 2019

Tuesday 24th September 2019

2.00pm - 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 7.  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 
  7. Questions from the Public
  8.    Merger of Norfolk and Waveney CCG's
 8.1    Proposal to merge Norfolk & Waveney CCG's
  9.   Clinical Quality, Patient Safety and Corporate Affairs
  9.1 2.15pm to 2.40pm  Governing Body Assurance Framework (GBAF)
  9.2

EPRR Assurance Self-Assessment

EU Exit Update

Business Continuity Plan

  9.3 Norfolk and Waveney General Practice Forward View Workforce Checkpoint meeting Outcome Letter
  10.   CCG Finances 
  10.1    2.40pm to 3.05pm   

Finance Report Month 5
  10.2 Financial Recovery Oversight Group - Report, Minutes and Terms of Reference
  10.3 QIPP Report Month 5
  11.   Performance 
  11.1 3.05pm to 3.30pm Provider and System Performance Report
  11.2 Activity and Demand Management Report
BREAK
  12.   Clinical Commissioning & STP 
  12.1  3.40pm to 4.05pm  Strategic Commissioning Report
  12.2 YourNorwich New Model of Care Commissioning Report
  12.3 Joint Strategic Commissioning Committee Chair's Report
  12.4

Norfolk and Waveney STP Update Report

  • Appendix A - Finance Report
  • Appendix B - Performance Report 
  13.   Reports from Committees
  13.1 4.05pm to 4.30pm Quality Committee Chair's Report
  13.2 Finance Committee Chair's Report
  13.3 YourNorwich Local Delivery Group Chair's Report 
  13.4 Primary Care Commissioning Committee Chair's Report
  14.   Items for Information 
  14.1    Consolidated Quality and Patient Safety Report 
  14.2 Health and Wellbeing Board
  14.3 STP Updates

 

 

 

 

Documents

Toggle Title Date Download
pdf Item 02 Declarations of Interest 24 09 2019 (95 downloads) Download (pdf, 238 KB)
pdf Item 03 2019 07 23 Governing Body DRAFT Minutes 24 09 2019 (102 downloads) Popular Download (pdf, 478 KB)
pdf Item 03 2019 07 23 Minutes addendum Questions from the Public Response 24 09 2019 (90 downloads) Download (pdf, 329 KB)
pdf Item 04 Governing Body Action Log 24 09 2019 (90 downloads) Download (pdf, 77 KB)
pdf Item 05 NCCG Chairs Action 24 09 2019 (86 downloads) Download (pdf, 273 KB)
pdf Item 06 Chief Officer's Report 24 09 2019 (97 downloads) Download (pdf, 325 KB)
pdf Item 09 1 GBAF 24 09 2019 (89 downloads) Download (pdf, 230 KB)
pdf Item 09 1 Governing Body Assurance Framework 24 09 2019 (90 downloads) Download (pdf, 240 KB)
pdf Item 09 2a EPRR Assurance Self Assessment 24 09 2019 (93 downloads) Download (pdf, 317 KB)
pdf Item 09 2b EPRR Assurance Self Assessment 24 09 2019 (87 downloads) Download (pdf, 322 KB)
pdf Item 09 3 Norfolk and Waveney GPFV Workforce Checkpoint Meeting Outcome Letter 24 09 2019 (107 downloads) Popular Download (pdf, 601 KB)
pdf Item 10 1 Finance Report Month 5 24 09 2019 (94 downloads) Download (pdf, 447 KB)
pdf Item 10 2 Appendix 1 Financial Recovery and Oversight Group (FROG) Terms of Reference 24 09 2019 (91 downloads) Download (pdf, 174 KB)
pdf Item 10 2 Appendix 2 1 Financial Recovery Oversight Group Minutes July 24 09 2019 (89 downloads) Download (pdf, 160 KB)
pdf Item 10 2 Appendix 2 2 Financial Recovery Oversight Group Minutes August 24 09 2019 (88 downloads) Download (pdf, 187 KB)
pdf Item 10 2 Financial Recovery Oversight Group Update 24 09 2019 (94 downloads) Download (pdf, 259 KB)
pdf Item 10 3 QIPP Report Month 5 24 09 2019 (108 downloads) Popular Download (pdf, 404 KB)
pdf Item 10 3 QIPP Report Month 5 Appendix A 24 09 2019 (107 downloads) Popular Download (pdf, 365 KB)
pdf Item 11 1 Provider and System Performance Report 24 09 2019 (99 downloads) Download (pdf, 311 KB)
pdf Item 11 1 Provider and System Performance Report Appendix 1 24 09 2019 (96 downloads) Download (pdf, 1.12 MB)