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TRAFFORD PRIMARY CARE TRUST
Board Meeting of Tuesday 23 March at 10am
Held at Oakland House,Talbot Road, Old Trafford, M16 0PQ
PART I
1. Apologies for absence 2. Declaration of Board Members' interests concerning agenda items 3. Cover sheet for minutes of the Trafford PCT board (Part 1) held on 26 January 2010 3. Minutes of the meeting of the Trafford PCT board (Part 1) held on 26 January 2010 4. Matters arising
5.1 Chair's report 5.2 Chief Executive's report 5.3i Verbal report of the clinical executive committee chair. Cover sheet and minutes of the committee meetings of 9 February 2010 5.3ii PBC update presentation. Cover sheet and governance and encountability framework
6.1i Operating framework 2010/11. Cover sheet. 6.1ii Financial plan 2010/11. Cover sheet. 6.1ii Appendix A 6.1ii Appendix B 6.1ii Appendix C 6.2 Transforming community services submission 6.3 Carbon reduction and indicators
7.1 Governance manual adjustments 7.1 Appendix 7.2 Cover sheet 7.2 Risk management strategy 7.2 Risk management policy 7.3 Implementation of quality strategy progress report 7.3 Quality strategy flow chart
8.1 Performance report 8.1 Appendix A and B 8.2 Cover sheet for finance and contracting report for the period ending 28 February 2010 8.2 Finance and contracting report for the period ending 28 February 2010 8.2 Appendix 1 and 3 8.2 Appendix 2 8.2 Appendix 4
10.1 Minutes of the Provider Services Committee held 18 December 2010 10.2 Cover sheet and minutes of the Integrated Governance Committee held 22 January 2010 10.3 Cover sheet and minutes of the JCB (CYPS) held 18 January 2010 10.4 Cover sheet and minutes of the JCB (Adults) held 21 January 2010 10.5 Cover sheet and minutes of the Finance and Performance Committee held held 4 February 2010 10.6 Cover sheet and minutes of the Provider Services Committee held 2 February 2010
Date and time of next meeting - Tuesday 27 April 2010 at 10am
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ