Folder November 2018

Tuesday 27th November 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. 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.

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

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 25th September 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 

PERFORMANCE
2:45pm - 3:00pm 9. Provider and System Performance Report
10. Activity and Demand Management Report
CCG FINANCES
3:00pm - 3:30pm 11. Finance Committee Chair's Report
12. Finance Report Month 7
13. QIPP Report Month 7
14. 2019/20 Planning
BREAK
CLINICAL COMMISSIONING
3:45pm - 4:45pm 15. STP Report
16. Strategic Commissioning Report 
17. YourNorwich Local Delivery Group Chair's Report
18. New Model of Care Commissioning (NMoC) Commissioning Report 
19. Primary Care Committee Chair's Report
CORPORATE GOVERNANCE
4:45pm - 5:00pm 20. Single Management Team
21. Governing Body Appointments
22. Conflicts of Interest Committee Chairs Report and ToR
23. Audit Committee Chair's Report
24. SIRO, Caldicott and DPO Report
25. Governing Body Assurance Framework (GBAF)

  

 

 

Further information

Health and Wellbeing Board

Documents

Toggle Title Date Download
pdf Item 02 20 11 2018 Governing Body CoI 27 11 2018 (126 downloads) Popular Download (pdf, 20 KB)
pdf Item 02 CoI Guidance 27 11 2018 (133 downloads) Popular Download (pdf, 148 KB)
pdf Item 04 25 09 2018 Governing Body Action Log 27 11 2018 (126 downloads) Popular Download (pdf, 79 KB)
pdf Item 04 25 09 2018 Governing Body Draft Minutes 27 11 2018 (139 downloads) Popular Download (pdf, 398 KB)
pdf Item 08 Consolidated Quality Report 27 11 2018 (194 downloads) Popular Download (pdf, 817 KB)
pdf Item 08 Quality Committee Chair's Report 27 11 2018 (136 downloads) Popular Download (pdf, 282 KB)
pdf Item 09 Provider and System Performance Report 27 11 2018 (152 downloads) Popular Download (pdf, 567 KB)
pdf Item 10 Activity and Demand Management Report 27 11 2018 (142 downloads) Popular Download (pdf, 910 KB)
pdf Item 11 Finance Committee Chair's Report 27 11 2018 (137 downloads) Popular Download (pdf, 190 KB)
pdf Item 12 Finance Report Month 7 27 11 2018 (137 downloads) Popular Download (pdf, 277 KB)
pdf Item 13 Appendix A QIPP Tracker Norwich M7 Summary GB (125 downloads) Popular Download (pdf, 402 KB)
pdf Item 13 QIPP Report Month 7 27 11 2018 (139 downloads) Popular Download (pdf, 414 KB)
pdf Item 14 2019 20 Planning 27 11 20108 (126 downloads) Popular Download (pdf, 194 KB)
pdf Item 14 Appendix A Approach to Planning Letter 16 October 18 (169 downloads) Popular Download (pdf, 116 KB)
pdf Item 14 Appendix B FINAL System Intentions 2019 20 v6 (340 downloads) Popular Download (pdf, 449 KB)
pdf Item 15 STP Report 27 11 2018 (144 downloads) Popular Download (pdf, 245 KB)
pdf Item 16 Strategic Commissioning Report 27 11 2018 (192 downloads) Popular Download (pdf, 376 KB)
pdf Item 17 YourNorwich Local Delivery Group Chairs Report 27 11 2018 (124 downloads) Popular Download (pdf, 162 KB)
pdf Item 18 NMoC Commissioning Report 27 11 2018 (168 downloads) Popular Download (pdf, 364 KB)
pdf Item 19 Primary Care Committee Chair's Report 27 11 2018 (132 downloads) Popular Download (pdf, 264 KB)

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