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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 TPCT Board meeting held 27th April 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 CEC Chair and minutes of the CEC held 13th April 2010 with cover
6.1 Workforce Health and Well Being Strategy and Action Plan with cover
6.2 Organisational Development Plan Update
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
8.1 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)
10.1 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
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ