Board meeting for 28 July 2010

Board papers

Held at The Hall, West Norfolk Development Centre, Kings Lynn, Norfolk. PE30 2HU (Map)

Agenda for this meeting | Minutes of this meeting

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Agenda item 4
	Minutes for meetings held on 26 May 2010
Agenda item 8 - Strategic Decision Making
8.1	N&N Mid staffs action plan
8.2	North Walsham Outline Business Case
8.3	White paper “Equity and Excellence” – position statement
8.4	Annual Accountability Review 2009/10
8.5	New Primary Care Provider Terrington St John
8.6	Norfolk Joint Dementia Commissioning Strategy
Agenda item 9 - Finance
9.1	Finance Report
Agenda item 10 - Performance and Contracting
10.1	Performance Report
Agenda item 11 - Assurance
11.1	Learning Disability Self Assessment
11.2	Corporate Complaints Policy
11.3	Equality and Diversity Bi-Monthly Report July 2010
11.4	Individual Funding Requirements 09/10 (paper to follow)
11.5	Policy for Non Routine Treatments and Treatment Thresholds
11.6	Medical Performers List Application Process
11.7	Commissioning, Governance and Provider response to National Out of Hours Recommendations
11.8	World Class Commissioning
Agenda item 12 - Items for Information (for specific questions please contact jonathan.cook@norfolk.nhs.uk in advance of the meeting)
12.1	NCH&C Shadow Board Minutes 6 April 2010
12.2	Minutes of the Clinical Executive meeting held on 25 May 2010
12.3	Minutes of the Audit Committee Meeting held on 14 May 2010
Agenda item 13 - Date of Next Meeting
	The next meeting of Norfolk PCT’s Board will be on Wednesday 29 September 2010, John Jarrold Suite, Sportspark, Norwich. NR4 7TJ