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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 23rd November 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 Report
5.3 Verbal Report of the Clinical Executive Committee Chair. Minutes of the CEC meetings of 14th December 2010 and 11th January 2011 with cover
6.1 Finance Report for the period ending 31st December 2010 with Appendix 1, 2, 3, 4 and 5 with cover
6.2 Performance Report with Appendix A1, A2, A3, and B
6.3 Risk Management Report with Appendix
6.4 Quality in Commissioned Services
6.5 Operating Framework report
6.6 Greater Manchester CBS – Stability, Resilience and Transition Proposals with cover
7.1 Transformational Change Group update (no paper)
7.2 TCS Update
7.3 ICT and ICS Update
8.1 Consideration of a Stand Alone Midwifery Led Unit including Appendix A and Appendix B
9. Any questions from members of the public relating to items covered by the Board (no paper).
10.1 Minutes of the Provider Services Committee held 22nd October with cover
10.2 Minutes of the Audit Committee held on 2nd November 2010 with cover
10.3 Minutes of the NWSCG held on the 24th September 2010 and 29th November 2010 with cover
10.4 Minutes of the Finance and Performance Committee held on 2nd December 2010 with cover
11. Any Other Business
12. Date and Time of the next formal meeting – Tuesday, 22nd February 2011 at 10am
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ