Board meeting for 30 March 2011

Board papers

Held on Wednesday 30 March 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 26 January 2011 for confirmation
Agenda item 9 - Strategic Decision Making
9.1	North Walsham Business Case
9.2	End of Life update
9.3	NHS Norfolk Operating Plan
9.4	Care and Compassion
Agenda item 10 - Finance
10.1	Finance Report Opening Accounts QIPP Update (verbal update)
Agenda item 11 - Performance
11.1	Performance Report
Agenda item 12 - Public Health
12.1	Healthcare Associated Infections
12.2	Integrated Service
12.3	Cross Border Healthcare and patient mobility Policy
Agenda item 13 - Assurance
13.1	Board Assurance Framework
13.2	Revised Commercial panel terms of reference
13.3	NHS Equality Delivery System
13.4	Same sex accommodation (verbal update)
Agenda item 14 - Items for Information
14.1	Board Members Declarations of Interest 2001-12
14.2	Minutes of the Clinical Executive meeting held on 25 January 2010
14.3	Minutes of the Specialised Commissioning Group held on 20 January
14.4	Minutes of the Audit Committee meeting held on 26 November 2010
Agenda item 15 - Date of Next Meeting
	The next meeting of Norfolk PCT’s Board will be held on 25 May at 10.00 – 1.00 at the Colin Chapman Room, Hethel Engineering Centre, Hethel. NR14 8FB Please note the change of venue
	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.