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Meeting of the Trafford Primary Care Trust Board on Tuesday 26 April 2011 at Oakland House commencing at 10am.
Agenda 1. Apologies for absence (no paper)
2. Declarations of Board Members’ Interests concerning Agenda items (no paper)
3. Minutes of the Meeting of the Trafford PCT Board (Part 1) held 29th March 2011 with cover
4. Matters Arising not covered by Agenda items (no paper)
5.1 Chair’s Report (no paper)
5.2 Chief Executive’s Report
5.3 Verbal Report of the Clinical Executive Committee Chair including Minutes of the CEC meeting of 12th April 2011 with cover
6.1 Finance Report for the period ending 31st March 2011 with cover including Appendix 1 and Appendix 2
6.2 Financial Plan 2011/12 with cover including Appendix A and Appendix B
6.3 Performance Report with Appendix 1, Appendix 2 and Appendix 3
6.4 2010/11 Board Assurance Framework - End of Year with Appendix
6.5 Corporate Objectives 2011/12
6.6 Joint Working (Through ‘Cluster’ Arrangements) Of Ten Statutory PCT Boards with cover and Appendix
7. Commissioning
7.1 ICT and ICS Update (no paper)
7.2 Transformational Change Group Update (no paper)
8.1 Use of the Seal Annual Report
8.2 Update to Register of Interests 8.3 Establishing a Health and Wellbeing Board in Trafford 9. Any questions from members of the public relating to items covered by the Board.
10. Items for Information
10.1 Minutes of the Integrated Governance Committee held on the 24th March 2011 with cover
10.2 Minutes of the Provider Services Committee held on the 25th February and 25th March 2011 with cover
10.3 Minutes of the NWSCG held on the 28th March 2011 with cover
11. Any Other Business
12. Date and Time of the next formal meeting – Tuesday, 24th May 2011, 10am, Chester and Talbot Rooms, Oakland House.
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ