Board meeting for 29 September 2010

Board papers

Held on Wednesday 29 September 2010 at 2.00pm John Jarrold Suite, Sportspark, Norwich. NR4 7TJ

Agenda for this meeting | Minutes of this meeting

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Agenda item 4
	Minutes for meeting held on 28 July 2010
Agenda item 8 - Chairs Action
8.0	Paediatric Cardiac Surgery Services
Agenda item 10 - Strategic Decision Making
10.1	White Paper Consultation Response
10.2	Quality Innovation Productivity & Prevention (QIPP)
10.3	Norfolk and Suffolk Mental Health Services
10.4	Re-commissioning of the Downham Market Health Centre Practice
10.5	NCH&C Transfer Agreement
10.6	Improving Access to Psychological Therapies (IAPT)
10.7	Market Testing NCH&C Services
Agenda item 11 - Finance
11.1	Finance Report
Agenda item 12 - Performance and Contracting
12.1	Performance Report
Agenda item 13 - Public Health
13.1	Infection Control Annual Report
13.2	Merger of the Public Health Committee and the Norfolk County Council HWP
13.3	Prior Approval - Policy for non-routine treatments and treatment thresholds
Agenda item 14 - Assurance
14.1	Winter Plan 2010
14.2	Board Assurance Framework
14.3	Scheme of Delegation
14.4	Equality and Diversity Bi-monthly report September 2010
14.5	Staff Satisfaction Survey
14.6	Workforce Quarterly Report - 30 June 2010
14.7	PBC Governance Committee - Proposed revision to Terms of Reference
14.8	Contestability for 2010/11
14.9	NHS Norfolk Board Dates 2011
Agenda item 15
15.1	NCH&C Shadow Board Minutes 7 June 2010 and 5 July 2010, 2 August 2010
15.2	Minutes of the Clinical Executive meeting held on 27July 2010
15.3	Minutes of the Practice Based Commissioning (PBC) Governance Committee held on 19 July 2010
15.4	Minutes of the County Workforce Steering Group meeting held on 13 May 2010
Agenda item 16 - Date of Next Meeting
	The next meeting of Norfolk PCT’s Board will be on Wednesday 24 November 2010, John Jarrold Suite, Sportspark, Norwich. NR4 7TJ