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Page updated: 27 May 2010

TRAFFORD PRIMARY CARE TRUST BOARD MEETING

Tuesday 25th May 2010, Chester and Talbot Rooms, Oakland House, Talbot Road, Old Trafford

 

Agenda

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 27th April 2010 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 CEC Chair and minutes of the CEC held 13th April 2010 with cover

6. Strategic

6.1 Workforce Health and Well Being Strategy and Action Plan with cover

6.2 Organisational Development Plan Update

7. Governance

7.1 WCC Rolling Assurance Programme

7.2 Corporate Governance Manual Adjustments

7.3 Assurance Framework

7.4 Quality Progress Report and Appendix 1

7.5 Annual Cycle of Business and Appendices

8. Performance

8.1 Performance Report with Appendix A and Appendix B

8.2 2010/11 Financial Plan with cover

8.3 Annual Summary of Complaints Activity 2009/10

9. Any questions from members of the public relating to items covered by the Board (no paper)

10. Items for Information

10.1 Minutes of the Provider Services Committee held 19th March 2010

10.2 Minutes of the JCB (Adults) held 21st January 2010 with cover

10.3 Minutes of the Audit Committee held 15th April 2010 with cover

10.4 Minutes of the Finance and Performance Committee held 22nd April 2010 with cover

11. Any Other Business (no paper)

12. Date and time of next formal meeting - Tuesday 22nd June 2010 commencing at 10am