Who we are

Creation of OneNorwich Practices

In December 2019 OneNorwich and Norwich Practices Limited merged to form OneNorwich Practices. We continue to deliver the goals of these original organisations for primary care transformation and by delivering primary care services. The Companies House name of OneNorwich Practices remains Norwich Practices Ltd (Company number 06059636), with OneNorwich Practices the company’s trading name. OneNorwich Practices has also become the delivery vehicle of the Norwich Primary Care Network (PCN), supporting the PCN to deliver its aims and objectives. The PCN and OneNorwich Practices have common goals for primary care transformation, delivering extended primary care and integrated population-based models of care. The members of the PCN also align closely with owners of OneNorwich Practices, as the shareholders of OneNorwich Practices are 21 of the 22 practices that form the members of the Norwich PCN. Thus the interests of OneNorwich Practices and the Norwich PCN are closely shared. OneNorwich Practices is funded via varied sources including contracts, non-recurrent funding and PMS, all with different end points.

OneNorwich Practices Governance

OneNorwich Practices is a company and the delivery vehicle of the Norwich PCN. We manage our governance to ensure appropriate separation of this provision while maximising opportunities to create value for the practices of Norwich by delivering through the shared OneNorwich Practices. In our capacity as the PCN delivery vehicle our role includes providing staffing for PCN management and delivery, providing financial and HR management and governance. The Norwich PCN is a partnership of the 22 Norwich GP practices collaborating under a formal agreement to: • deliver the NHS long-term plan • Support delivery of the Specifications within the Primary Care Network

Agreement • recruit and utilise diverse clinical roles • work at scale • improve ability to recruit and retain staff • manage financial and estates pressures • integrate with wider health and care systems.

Following our 2021 governance review, we have further developed our governance structures. In addition to the ONP Board, and the PCN Executive Committee (also referred to as the Clinical Strategy Group), we have introduced a number of sub-committees and panels that include further representation from our members

Company

Shareholders

in our governance: Integrated Governance Committee, Remuneration Panel, Appointment Panel, Finance Committee. We will continue to work on developing this governance through 2021/22. The governance created in 2021 takes the following form:

PCN

PCN members

PCN Neighbourhoods

PCN Executive Committee/ Clinical Strategy Group

Board

Appointment Panel Remuneration Panel Integrated Governance Committee

Senior Leadership Team/Executive Team

Organisation

Finance Committee

Key

Owners

PCN-Specific bodies PCN and Company shared bodies

Operational delivery

OneNorwich Practices Board of Directors

There have been some changes in our Board of Directors across 2020/21. During the 2020/21 period our directors have included: Sarah Ambrose (current Chair), James Foster, Dr David Ling, Dr Jeanine Smirl, Dr Alison Dow, Tracey Bullard, Ian Wilson, Dr Hitesh Patel, Stephen Roy and Donna Laws-Chapman. At the 2021 AGM a new Board of Directors will be proposed to shareholders for appointment.

Norwich PCN Executive Committee/ Clinical Strategy Group

The PCN is lead by the Clinical Directors: • Dr Jeanine Smirl • Dr Nick Morton • Dr Saffana Rasul • Dr Jo Walsh • Dr Raija Blenk

OneNorwich Practices Senior Leadership Team

The Senior Leadership Team of OneNorwich Practices is comprised of: • Janka Rodziewicz (Chief Executive Officer) • Tracey Bullard (Head of Transformation) • Lisa Townshend (Head of Nursing and

Clinical Governance) • Emma Miller (Senior Services Manager) • Francesca Bullman (Contracts Manager) • Jo Watts (HR Manager) • Chris Wright (Finance Manager)

Norwich Practices

The practices of Norwich that are the shareholders of OneNorwich Practices and the members of the PCN.

01 Adelaide St. Health Centre 02 Bacon Road Medical Centre 03 Bates Green Health Centre 04 Beechcroft Surgery 05 Bowthorpe Health Centre 06 Dussindale Surgery 07 Gurney Surgery 08 Hellesdon Medical Practice 09 Lakenham Surgery 10 Lionwood Medical Practice 11 Magdalen Medical Practice 12 Mile End Road Surgery 13 Newmarket Road Surgery 14 Norwich Practices Health Centre 15 Norwich Walk-In Centre 16 Oak Street Medical Practice 17 Old Catton Medical Practice 18 Old Palace Medical Practice 19 Prospect Medical Practice 20 Roundwell Medical Centre

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21 Sprowston Primary Care Centre 22 St Stephen’s Gate Medical Practice 23 Taverham Partnership 24 Thorpe Health Centre 25 Thorpewood Surgery 26 Trinity Street Surgery 27 Tuckswood Surgery 28 West Earlham Health Centre 29 West Pottergate Health Centre 30 Woodcock Road Surgery 31 UEA Medical Services* 32 Lawson Road Surgery

*UEA Medical Services is a PCN practice, but not a ONP shareholder