Folder January

Tuesday 26th January 2016 

2.00 – 5.00pm, Mancroft Room, City Hall

 

Questions from members of the public relating to items on the agenda will be taken after each item has been presented. The Chair will also invite questions elsewhere, if time allows.

2.00pm to 2.15pm

1.

Welcome and Apologies: 

2.

Declarations of Conflicts of Interest

The Chair and Members are reminded that if they have any interest, direct or indirect, in any contract, proposed contract or other matter which is the subject of consideration at this meeting, they must, as soon as practicable after the commencement of the meeting disclose that fact and not take part in the consideration or discussion on the contract, proposed contract or other matter, nor vote on any question with respect to it.

3.

Items Exempt Under Freedom of Information Act

4.

  pdf Minutes  (407 KB) and pdf Action Log (72 KB) from November 2015

5.

Chair's Actions

6.

Questions from Members of the Public 

CLINICAL QUALITY & PATIENT SAFETY

2.15pm to 2.45pm

7.

Patient Story

8.

  pdf Consolidated Quality Report (incl CQUIN) (228 KB)

pdf Unannounced Visit IC24 111 OOH updated with comments (322 KB)

PERFORMANCE

2.45pm to 3.00pm

9.

  pdf Provider and System Performance Report (128 KB)

  pdf Appendix 1 (70 KB)

CCG FINANCES

3.00pm to 3.30pm

10.

  pdf Finance Report (458 KB)

11.

  pdf QIPP Report (200 KB)

  pdf Appendix 1 (279 KB)

12.

  pdf Financial Plan 2016/17 (519 KB)

 BREAK

CLINICAL COMMISSIONING

3.45pm to 4.45pm

14.

  pdf Commissioning Report (304 KB)

15.

  pdf Primary Care Development (254 KB)

16.

  pdf East of England Home Oxygen Service (112 KB)

17.

  pdf Better Care Fund (310 KB)

  pdf Appendix 1 (32 KB)

CORPORATE GOVERNANCE & ASSURANCE 

4.45pm to 5.00pm

18.

  pdf CHC Policy, Staff Procedures and Guide for Patients (1.43 MB)

19.

pdf CHC Annual Report (112 KB)

20.

pdf Governing Body Assurance Framework - overview paper (199 KB)

MINUTES OF COMMITTEE MEETINGS (for information)

Finance Committee

Executive Committee

 

 

Documents

pdf Item 04 24 11 15 Action Log 26 01 2016 (746 downloads) Popular Download (pdf, 72 KB)
pdf Item 04 24 11 15 Governing Body Minutes Draft 26 01 2016 (957 downloads) Popular Download (pdf, 407 KB)
pdf Item 08 Consolidated Quality Report (inc CQUIN) 26 01 2016 (1188 downloads) Popular Download (pdf, 228 KB)
pdf Item 09 Provider & System Performance Report 26 01 2016 (796 downloads) Popular Download (pdf, 128 KB)
pdf Item 09 Provider & System Performance Report Appendix 1 26 01 2016 (588 downloads) Popular Download (pdf, 70 KB)
pdf Item 10 Finance Report Month 9 15 16 26 01 2016 (710 downloads) Popular Download (pdf, 458 KB)
pdf Item 11 QIPP Dashboard M9 201516 26 01 2016 (845 downloads) Popular Download (pdf, 279 KB)
pdf Item 11 QIPP Report 26 01 2016 (801 downloads) Popular Download (pdf, 200 KB)
pdf Item 12 Financial Plan 2016 17 26 01 2016 (1376 downloads) Popular Download (pdf, 519 KB)
pdf Item 14 Commissioning Report 26 01 2016 (1840 downloads) Popular Download (pdf, 304 KB)
pdf Item 15 Primary Care Development 26 01 2016 (1238 downloads) Popular Download (pdf, 254 KB)
pdf Item 16 East of England Home Oxygen Service 26 01 2016 (1172 downloads) Popular Download (pdf, 112 KB)
pdf Item 16 East of England Home Oxygen Service 26 01 2016 (636 downloads) Popular Download (pdf, 112 KB)
pdf Item 16 East of England Home Oxygen Service Evaluation Report Final Norwich (1963 downloads) Popular Download (pdf, 424 KB)
pdf Item 17 2015 16 Norwich BCF Plan on a Page 26 01 2016 (592 downloads) Popular Download (pdf, 32 KB)
pdf Item 17 Better Care fund 26 01 2016 (1396 downloads) Popular Download (pdf, 310 KB)
pdf Item 18 1 Policy with regard to NHS CHC Contract for Care Homes with Nursing and Residential Care Homes 26 01 2016 (1766 downloads) Popular Download (pdf, 357 KB)
pdf Item 18 2 Central and West Norfolk Procedures for Staff on NHS CHC 26 01 2016 (2242 downloads) Popular Download (pdf, 445 KB)
pdf Item 18 3 Central and West Norfolk Guide to NHS CHC for patients 26 01 2016 (2327 downloads) Popular Download (pdf, 457 KB)
pdf Item 18 4 NHS CHC Policy Proposal for Evaluation 26 01 2016 (683 downloads) Popular Download (pdf, 164 KB)