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NHS Greater Manchester Board Meeting

(The Board Meeting of the 10 Greater Manchester PCTs)

To be held on Thursday, 14 July  2011
The Cornerstone Centre, 2 Graham Street, Beswick, Manchester, M11 3AA

AGENDA

Part I

2.00 p.m. Public Meeting
                (a) Open Agenda for Members of Public to raise items
2.15 p.m.     Start of Trust Board Meeting

1. Apologies for Absence (no report)

2. Declaration of Interests (no report)

3. Minutes of the Meetings held on 7, 8 & 9th June   

4. Matters Arising (no report)

5. Chairman’s Communications (no report)
Chairman

6. Appointment of Vice Chairman, Appointment of Audit Committee Chair, Appointment of Remuneration Committee Chair (no report)
Chairman

7. Report of the Chief Executive
Chief Executive 

8. Report of the Medical Director
Medical Director

POLICY AND STRATEGY

9. Corporate Governance Manual Cover including PCT Standing Orders, PCT Standing Financial Instructions and Scheme of Delegation
Director of Finance

10. Commissioning Support Services
Director of Commissioning

11. Development of an AGMA/Cluster Concordat
Director of External Policy & External Relations

PERFORMANCE

12a.  Performance Report
Director of Nursing & Quality

12b. Public Health Performance Report
Director of Public Health

13. Finance Report
Director of Finance

14. Southern Cross
Director of Nursing & Quality

PROCESS

15. Cluster Budget including Appendix 1
Director of Finance

16. Locality Management Arrangements
Chief Executive

17. Potential review by the Cooperation & Competition Panel: Procurement to establish NW framework agreement with Care Homes
Director of Commissioning

18. Terms of reference, remuneration and terms of service committee
Associate Director of HR

MINUTES & REPORTS

19. Locality Board Summary Document cover including summary documents for: -
NHS Ashton, Wigan and Leigh - June 2011
NHS Bolton - June 2011
NHS Bury - May and June 2011
NHS Heywood, Middleton and Rochdale - May 2011
NHS Manchester - May 2011
NHS Oldham - May 2011
NHS Salford - May 2011
NHS Stockport - May 2011 and June 2011
NHS Tameside and Glossop - May and June 2011
NHS Trafford - May 2011
Director of Finance

FOR INFORMATION

20. Any Other Business

21. Reflection 

 Date and Time of Next Meeting – 8th September 2011, 2pm