Board meeting for 25 May 2011

Board papers

Held on Wednesday 25 May 2011 at Colin Chapman Room, Hethel Engineering Centre, Hethel. NR14 8FB

Agenda for this meeting | Minutes of this meeting

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Agenda item 4
	Minutes of the Meeting held on 30 March 2011 for confirmation
Agenda item 9 - Strategic Decision Making
9.1	Prior Approval
9.2	Specialist Commissioning Group (Catherine O’Connell to attend) - Annual review (verbal and see http://www.eoescg.nhs.uk/Libraries/Publications_docs/Annual_review_2010.sflb.ashx ) Consortia Delegation
9.3	Refocusing CLEX
Agenda item 10 - Finance
10.1	Finance Report
10.2	Accounts Sign Off
10.3	QIPP Update (verbal report)
Agenda item 11 - Patient Experience and Performance
11.1	North Walsham & District War Memorial Hospital – engagement DVD
11.2	Performance Report
11.3	Care and Compassion Action Plan
Agenda item 12 - Assurance
12.1	Board Assurance Framework
12.2	Sustainable Development Management Plan
12.3	Risk Management Strategy
12.4	Equality and Diversity Manager Report
12.5	Scheme of Delegation
12.6	Staff Health and Wellbeing Strategy Q3 & Q4 10/11 Workforce Report National Staff Survey Results 2010
Agenda item 13 - Items for Information
	(for specific questions please contact jonathan.cook@norfolk.nhs.uk in advance of the meeting)
13.1	Minutes of the East of England Specialised Commissioning Group (SCG) held on 18 February & 22 March 2011
13.2	Minutes of the Audit Committee Meeting held on 4 March 2011
Agenda item 14 - Date of Next Meeting
	The next meeting of Norfolk PCT’s Board will be held on 27 July 2011 at the John Jarrold Suite, Sportspark, Norwich NR4 7TJ
	In accordance with the Public Bodies (Admission to Meetings) Act 1960, the public and reporters of the Press are to be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted; publicity on which could be prejudicial to the public interest.