Board Meeting for 30 November 2011

Board papers

Meeting of the Primary Care Trust Board held on Wednesday 30 November 2011 at 10.00 am, John Jarrold Suite, Sportspark, University of East Anglia
Norwich NR4 7TJ

Agenda for this meeting | Minutes of this meeting

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Agenda item 6 - Minutes of the last Meetings
	Minutes of the meetings: 28 September 2011 and 02 November 2011
Agenda item 7 - Matters Arising
	Outstanding Action Logs – NHS Norfolk, NHS Great Yarmouth and Waveney and NHS Norfolk and Waveney – As at November 2011
Agenda item 8 - Patient Experience, Safety and Clinical Quality
8.1	Independent External Review of Downham Market Health Centre
8.3	CQC Review of compliance at Cromer Hospital against essential standards of quality and safety
8.4	CQC Dignity and Nutrition Inspection programme
8.5	Ombudsman’s Care and Compassion Report - Action Plan- Update
8.6	Proposed Cluster Clinical Quality, Safety and Patient Experience Committee - Draft Terms of Reference
Agenda item 9 - Strategy, Commissioning and Partnership
9.1	Annual Audit Letter 2010/11
Agenda item 10 - Finance and Performance
10.1	Finance and QIPP Report October 2011
10.2	Performance Report
10.3	NHS Norfolk Workforce report to the Board (Quarter 2)
Agenda item 11 - Finance and Performance
11.1	Arrangements for the Exercise of Functions during Transition
11.2	Joint Scheme of Delegation (Draft)
11.4	Norfolk Compact
11.5	Specialised Commissioning Group (SCG) Consortia Delegation
Agenda item 12 - Items for Information only
12.1	Equality and Diversity Report (November 2011)
12.2	Minutes of the meeting of the Clinical Commissioning Committee Thursday 13 October 2011
12.3	Notes of Clinical Transformation Board Meeting held Wednesday 14th September 2011
12.4	Minutes of the Audit Committee held on 14th September 2011
12.5	NHS Norfolk & Waveney Board Meeting Dates 2012/13
12.6	Arrangements for the Exercise of Functions during Transition
12.7	Arrangements for the Exercise of Functions during Transition
Agenda item 13 - Date of Next Meeting
	The first public meeting of the NHS Norfolk and Waveney Board will be held on 25 January 2012 at 2pm to 5pm in the John Jarrold Suite, Sportspark, University of East Anglia