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TRAFFORD PRIMARY CARE TRUST
Board meeting of Tuesday 27 April at 10am
Held at Oakland House,Talbot Road, Old Trafford, M16 0PQ
PART I
1 Apologies for absence (no paper)
2 Declarations of Board members' Interests concerning agenda items (no paper)
3 Cover Sheet for minutes of meeting of Trafford PCT Board (Part 1) held on 23 March 2010
3 Minutes of meeting of Trafford PCT Board (Part 1) held on 23 March 2010
4 Matters arising not covered by agenda items (no paper)
5.1 Chair's report
5.2 Chief executive's report
5.3 Verbal Report of the Clinical Executive Committee chair (no paper)
5.3 Cover sheet for minutes of Clinical Executive Committee meeting held on 9 March 2010
5.3 Minutes of Clinical Executive Committee meeting held on 9 March 2010
6.1 Integrated Care System governance
6.1 Integrated Care System governance - Appendix A
6.1 Integrated Care System governance - Appendix B
6.2 Mid Staffs review and learning update
7.1 Cover sheet for annual report for the health needs of Trafford's children in care
7.1 Annual report for the health needs of Trafford's children in care
7.2 Register of use of the seal
7.3 Register of interests
8.1 Performance report
8.1 Performance report - Appendices A & B
8.2 Cover sheet for finance and contracting report for the period ending 31 March 2010
8.2 Finance and contracting report for the period ending 31 March 2010
8.2 Finance and contracting report for the period ending 31 March 2010 - Appendix 1
8.2 Finance and contracting report for the period ending 31 March 2010 - Appendix 2
8.2 Finance and contracting report for the period ending 31 March 2010 - Appendix 3
9 Any questions from members of the public relating to items covered by board (no paper)
10.1(i) Provider Services update report
10.1(ii) Minutes of Provider Services Committee held on 19 February 2010
10.2 Cover sheet for minutes of Integrated Governance Committee held on 5 March 2010
10.2 Minutes of Integrated Governance Committee held on 5 March 2010
10.3 Cover sheet for minutes of North West Specialised Commissioning Group Meeting held on 29 January 2010
10.3 Minutes of North West Specialised Commissioning Group Meeting held on 29 January 2010
10.4 Minutes of Safeguarding Children Board held on 1 December 2009 (no paper)
11 Any other business (no paper)
12 Date and time of next formal meeting: Tuesday 25 May 2010 commencing at 10am (no paper)
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ