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Page updated: 17 Feb 2011

February 2011 Board Meeting

Meeting of the Trafford Primary Care Trust Board on Tuesday 22nd February 2011 at Oakland House, commencing at 10.00am

Agenda

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 25th January 2011 with cover

4. Matters Arising not covered by Agenda items (no paper)

5. Routine Reports

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 February 2011 with cover

6. Governance & Performance

6.1 Finance Update with cover including Appendix 1, Appendix 2 and Appendix 3

6.2 Clustering of PCTs

7. Commissioning

7.1 ICT and ICS Update

7.2 NWCCA Continuing Healthcare Programme with cover including Annex 3 (link to paper to follow) and Annex 4

7.3 Walk In Centre Update

8. Process

No items

9. Any questions from members of the public relating to items covered by the Board.

10. Items for Information

10.1 Minutes of the Provider Services Committee held 17th December 2010 with cover

10.2 Minutes of the Integrated Governance Committee held 20th January 2011 with cover

11. Any Other Business

12. Date and Time of the next formal meeting – Tuesday, 29th March 2011 10am, Chester and Talbot Rooms, Oakland House.