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Meeting of the Trafford Primary Care Trust board on Tuesday 24 May 2011 at Oakland House commencing at 10am.
Agenda
1. Apologies for absence
2. Declarations of Board Members’ Interests concerning Agenda items
3. Minutes of the Meeting of the Trafford PCT Board (Part 1) held 26th April 2011 with cover
4. Matters Arising not covered by Agenda items
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 10th May 2011 with cover
5.4 Trafford Children’s Trust Partnership, Children and Young People’s Strategy 2011/2014 with cover
6.1 Finance and Contracting Update with cover and Appendix
6.2 Performance Report
6.3 Board Assurance Framework Report with Appendix
6.4 i) Quality Report 6.4 ii) PCT Response to the National Quality Board paper ‘Maintaining and improving quality during the transition: safety, effectiveness, experience with Appendix
7.1 Integrated Care Trust and Integrated Care Service Update (no paper)
7.2 Transformational Change Group Update (no paper)
7.3 Neuromuscular Services In The North West with Appendix
8.1 Customer Care – Annual summary of activity for period 1 April 2010 to 31 March 2011
9. Any questions from members of the public relating to items covered by the Board.
10.1 Minutes of the Audit Committee held on the 14th April 2011 with cover 10.2 Minutes of the Finance and Performance Committee held on the 21st April 2011 with cover
11. Any Other Business
12. Date and Time of the next formal meeting – Tuesday, 21st June 2011, 10am, Chester and Talbot Rooms, Oakland House.
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ