Board meeting for 24 November 2010

Board papers

Held on Wednesday 24 November 2010 at 2.00 pm John Jarrold Suite, Sportspark, Norwich NR4 7TJ

Agenda for this meeting | Minutes of this meeting

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Agenda item 4
	Minutes for meetings held on September 2010
Agenda item 9 - Strategic Decision Making
9.1	Pharmaceutical Needs Assessment
9.2	Quality Innovation Productivity & Prevention (QIPP) update
9.3	Safeguarding Children Intensive Support Team Report and Recommendations
9.4	Big Conversation – consultation
Agenda item 10 - Finance
10.1	Finance Report
Agenda item 11 - Performance and Contracting
11.1	Performance Report
11.2	Norfolk Out of Hours Report
Agenda item 12 - Assurance
12.1	Annual Audit Letter
12.2	Board Assurance Framework
12.3	Workforce Report
12.4	Change Management Policy
12.5	Equality and Diversity bi-monthly report
Agenda item 13 - Items for Information
13.1	NCH&C Shadow Board Minutes 6 September & 4 October 2010
13.2	Minutes of the Clinical Executive meeting 28 September & 26 October 2010
13.3	County Workforce Steering Group minutes held on 26 July & 27 September 2010
13.4	Norfolk Pharmacy & Dispensing Minutes held on 28 May, 30 July and 27 August 2010
Agenda item 14 - Date of Next Meeting
	The next meeting of Norfolk PCT’s Board will be on Wednesday 26 January 2011, John Jarrold Suite, Sportspark, Norwich. NR4 7TJ