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Meeting of the Trafford Primary Care Trust Board on Tuesday 29th March 2011 at Oakland House, commencing at 10am.
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 22nd February 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. Minutes of the CEC meeting of 8th March 2011 with cover
5.4 TPS – presentation (no paper)
6.1 Finance & Contracting for the period ending February 2011 with cover including Appendix 1, Appendix 2, Appendix 3, Appendix 4
6.2 Performance Report including Appendix 1.1, Appendix 1.2, Appendix 1.3
6.3 Risk Management Report including Appendix 1
6.4 Quality in Commissioned Services
6.5 Care And Compassion: Ombudsman Report Regarding Ten Investigations into NHS Care Of Older People with cover
6.6 2011/12 Service, Workforce & Financial Plan (Operating Plan and Submissions) Appendix 1 –Operating plan submission to NHS North West Appendix 2 - Financial Plan Cover Sheet with 2011/12 Financial Plan including Appendix A Appendix 3 – Integrated Performance Measures for 2011/12 Appendix 4 - Workforce forecasts for 2011/12
6.7 Update on Cluster Arrangements
7.1 Transformational Change Group Update
7.2 Assisted Conception - IVF
8.1 Supporting Transition through Organisational Development
8.2 Quality, Innovation, Productivity & Prevention (QIPP) Level 3 with cover
10.1 Minutes of the Provider Services Committee held on the 21st January 2011 and 28th January 2011 with cover
10.2 Minutes of the Audit Committee held on the 1st February 2011 with cover
10.3 Minutes of the Finance and Performance Committee held on the 3rd February 2011 with cover
10.4 Minutes of the NWSCG held on the 31st January 2011 with cover
11. Any Other Business
12. Date and Time of the next formal meeting – Tuesday, 26th April 2011 10am, Chester and Talbot Rooms, Oakland House.
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ