Board Meeting for 25 January 2012

Board papers

Meeting of NHS Norfolk & Waveney Trust Board on Wednesday 25 January 2012 at 2.00 pm, John Jarrold Suite, Sportspark, University of East Anglia, Norwich NR4 7TJ

Agenda for this meeting | Minutes of this meeting

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Item	Subject
6	Minutes of the last meetings To approve and accept the minutes of the joint meeting of the NHS Norfolk and NHS Great Yarmouth & Waveney Trust Board held on 30 November 2011 as true and accurate records of the meeting.
7	Matters Arising To consider any matters arising from the minutes of the last meeting that are not covered elsewhere on the agenda To note Outstanding Issues Logs
9 - Patient Experience, Safety and Clinical Quality
9.1	Cluster Infection prevention and control quarterly report
9.2	Norovirus Exercise ‘Contain It’ 21st October 2011
9.3	Ombudsman’s report on complaints
9.4	CQC NWMH report
9.5	CQC – Norfolk County Council Learning Difficulties Team
10 - Strategy, Commissioning and Partnership
10.1	Norfolk Mental Health and Wellbeing at Work Strategy.
10.2	Prior Approval Update
11 - Finance and Performance
11.1	Finance & QIPP Report
11.2	Performance Report
11.3	Staff Support in Transition
12 - Governance and Assurance
12.1	Cluster Board Assurance Framework
12.2	Equality Act 2010 Compliance Assurance Report
12.3	Legacy Documents
12.4	Clinical Commissioning Groups Governance Update (verbal)
13 - Items for information only
	For answers to specific questions, please contact Kate Gill on kate.gill1@nhs.net in advance of the meeting
13.1	Joint Pharmacy & Dispensing Committee Constitution and Terms of Reference
13.2	Workforce Strategy
13.3	Draft minutes of the Clinical Cabinet meeting held on 27th September & 25th October
13.4	Draft minutes of the Clinical Commissioning Committee meeting held on 8th December & 22nd December 2011
13.5	Confirmed minutes of the Clinical Transformation Board held on 5th October & 9th November 2011
13.6	Confirmed minutes of the NHS Norfolk Audit Committee held on 28th October 2011
13.7	Draft minutes of the NHS GYW Audit Committee held on 8th November 2011
13.8	Draft minutes of the System Leadership Partnership Committee meeting held on 15th December 2011
14 - Date and time of next meeting
	The next public meeting of NHS Norfolk & Waveney Board will be held on 28 March 2012 at 2pm to 5pm in the Colin Chapman Room, Hethel Engineering Centre, Hethel, NR14 8FB.

In accordance with the Public Bodies (Admission to Meetings) Act 1960, the public and members of the Press will be excluded from the remainder of the meeting where there is business of a confidential nature to be transacted, publicity concerning which could be prejudicial to the public interest