Board meeting for 26 January 2011

Board papers

Held on Wednesday 26 January 2011 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 24 November 2010
Agenda item 9 - Strategic Decision Making
9.1	Transition
9.2	Norfolk’s Big Conversation Response
9.3	Appointment of Responsible Officer in accordance with the Medical Profession (Responsible Officers) Regulations 2010
9.4	Pharmaceutical Needs Assessment (outcome of consultation)
9.5	North Walsham update
9.6	Assessment and Treatment Services; Contestability Paper
9.7	Diabetic Retinal Screening Service Tender
Agenda item 10 - Finance
10.1	Finance Report
10.2	QIPP Update
Agenda item 11 - Performance and Contracting
11.1	Performance Report
Agenda item 12 - Assurance
12.1	Board Assurance Framework
12.2	Audit Committee Terms of Reference
12.3	Equality & Diversity bi monthly report
Agenda item 13 - Items for Information
13.1	Minutes of the Clinical Executive meeting held on 23 November & 21 December 2010
13.2	Minutes of the Audit committee meeting held on 24 September 2010
13.3	Draft minutes of the County Workforce Steering Group meeting held on 8 November 2010
13.4	Minutes of the QIPP Steering Group meeting held on 16 November 2010
13.5	Minutes of the Norfolk Pharmacy & Dispensing Committee held on 14 December 2010
Agenda item 14 - Date of Next Meeting
	The next meeting of Norfolk PCT’s Board will be held on 30 March 2011 at the John Jarrold Suite, Sportspark, Norwich NR4 7TJ