Agendas & Papers 1st August 2019

Current meeting papers will be uploaded here approximately one week before each meeting 

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Archived Meeting Papers

Please click on the links below to view previous Governing Body meeting papers.

Agenda Governing Body - 1 August 2019

Item 19.51 Declarations of Interest GB 010819

Item 19.53 Minutes - 23 May 2019

Item 19.54 Action Log 010819

Item 19.55 Decision Log - 23 May 2019

Item 19.56 Chief Officer's Report GB 010819

Item 19.57ai Finance, Activity, Contracting, Quality & Transformation (FACT) Report GB 010819

Item 19.57aii Performance Report GB 010819

Item 19.57b Cover - Financial Recovery Plan GB 010819

Item 19.57b Financial Recovery Plan GB 010819

Item 19.58ai Quality Report GB 010819

Item 19.58aii Quality and Assurance Dashboard GB 010819

Item 19.58b Cover - Governing Body Assurance Framework GB 010819

Item 19.58b Governing Body Assurance Framework GB 010819

Item 19.58c 360 Degree Stakeholder Survey - Action Plan GB 010819

Item 19.59a Cover - 2018-19 Annual Improvement and Assessment Framework GB 010819

Item 19.59a 2018-19 Annual Improvement and Assessment Framework GB 010819

Item 19.59bi Norfolk and Waveney STP Update - June GB 010819

Item 19.59bi Update on Norfolk and Waveney STP - June - Appendix A - Finance GB 010819

Item 19.59bi Update on Norfolk and Waveney STP - June - Appendix B - Performance GB 010819

Item 19.59bii Norfolk and Waveney STP Update - July GB 010819

Item 19.59bii Norfolk and Waveney STP Update - July Performance GB 010819

Item 19.59ci Joint Strategic Commissioning Committee - Chairs Report GB 010819

Item 19.59cii Cover - Joint Strategic Commissioning Committee - Internal Audit Update GB 010819

Item 19.59cii Joint Strategic Commissioning Committee - Internal Audit Update GB 010819

Item 19.59di Local Delivery Group - Update GB 010819

Item 19.59dii Local Delivery Group - Primary Care Networks GB 010819

Item 19.59e Cover - LeDeR Annual Report GB 010819

Item 19.59e LeDeR 2019 Q2 Norfolk Steering Group GB 010819

Item 19.59e LeDeR Annual Report GB 010819

Item 19.60aii Audit Committee - 2018-19 Annual Report GB 010819

Item 19.60aiii Cover - Audit Committee - Annual Audit Letter GB 010819

Item 19.60aiii Audit Committee - Annual Audit Letter GB 010819

Item 19.60bi Clinical Executive Chairs Report - July GB 010819

Item 19.60ci Cover - Community Engagement Forum - Terms of Reference GB 010819

Item 19.60ci Community Engagement Forum - Terms of Reference GB 010819

Item 19.60cii Cover Community Engagement Forum - Patient and Community Engagement Indicator GB 010819

Item 19.60cii Community Engagement Forum - Patient and Community Engagement Indicator GB 010819

Item 19.60di Finance and Performance Committee Chairs Report - June GB 010819

Item 19.60e Patient Safety & Clinical Quality Committee Chairs Report - June GB 010819

Item 19.60e Patient Safety & Clinical Quality Committee Chairs Report - July GB 010819

Item 19.60fi Remuneration Report - 2018-19 Annual Report GB 010819