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Meeting of the Trafford PCT Board on Tuesday 27 July 2010 at the Cresta Court Hotel, Altrincham, commencing at 10am
1. Apologies for absence (no paper)
2. Declarations of Board Members' Interests concerning agenda items (no paper)
3. Minutes of the TPCT Board meeting held 22nd June 2010 with cover
4. Matters arising not covered by agenda items (no paper)
5.1 Chair's Report (no paper)
5.2 Chief Executive's presentation on the White Paper
5.3 Chief Executive's Report with WCC Final Report
5.4 Minutes of the Clinical Executive Committee meeting held 13th July 2010 with cover
6.1 Any questions from members of the public in relation to the Altrincham General Hospital presentation
7.1 Finance Report for the period ending 30th June 2010, Appendix 1, Appendix 2, Appendix 3 and cover
7.2 Performance Report
7.3 i) Quality Report
7.3 ii) Safeguarding Adults presentation and supporting paper
7.3 iii) Ofsted Inspection Report with Action Plan and cover
7.4 Board Assurance Framework, with Appendix 1 and Appendix 2
7.5 Trafford Commissioning Consortium paper, Governance Framework and Business Plan
8.1 Integrated Care Update with Appendix A, Appendix B, Appendix C and Appendix D
8.2 Update on the development of the Integrated Care Organisation
9.1 Provider Services Quarterly Update
10.1 2009/10 Annual Accounts with cover
10.2 Draft Annual Report 2009/10 with additional documents 1, 2, 3 and 4 with cover
11. Any questions from members of the public relating to items covered by the Board (no paper)
12.1 Minutes of the Provider Services Committee held 16th April 2010
12.2 Minutes of the Finance and Performance Committee held 10th June 2010 with cover
12.3 Minutes of the Audit Committee held 3rd June 2010 with cover
12.4 Minutes of the JCB (Adults) held 14th May 2010 with cover
12.5 Minutes of the JCB (CYPS) held 17th June 2010 with cover
12.6 Minutes of the Integrated Governance Committee held 6th June 2010 with cover
13. Any other business (no paper)
14. Date and time of next meeting - Tuesday 28 September 2010 commencing at 10am
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ