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Meeting of the Trafford Primary Care Trust Board on Tuesday, 23rd November 2010 at Oakland House, Talbot Road, Old Trafford, Manchester.
1. Apologies for absence (no paper)
2. Declarations of board members' interests concerning agenda items (no paper)
3 (i)Minutes of the Meeting of the Trafford PCT Board (Part 1) held 28th September 2010 with cover
3 (ii) Minutes of the Annual General Meeting (AGM) held on the 21st September 2010 with cover.
4. Matters arising not covered by Agenda items
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 12th October and 9th November 2010 with cover
6.1 Finance Report for the period ending 31st October 2010 with cover including Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5, Appendix 6
6.2 Performance Report with Appendix A (i) Appendix A (ii) Appendix (iii) Appendix B Appendix C
6.3 Risk Management Report with Appendix
6.4 Quality of Commissioned Services
6.5 TCC Governance and Business Plan with cover including Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5, Appendix 6, Appendix 7
7.1 Transformational Change Group update
7.2 ICS, ICT and TCS update
8.1 No items
9. Any questions from members of the public relating to items covered by the Board.
10.1 Quarterly TPS Update report and Minutes of the Provider Services Committee held 17th September 2010 with cover
10.2 Minutes of the NWSCG held 23rd July 2010 with cover
10.3 Minutes of the Integrated Governance Committee held 4th November 2010 with cover
10.4 Minutes of the Finance and Performance Committee held on 9th September 2010 with cover
11. Any Other Business
12. Date and time of the next formal meeting – Tuesday, 25th January 2011 at 10am
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ