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Page updated: 23 Nov 2009

Board Meeting - November 2009

TRAFFORD PRIMARY CARE TRUST

Board Meeting

24 November 2009 - 10am Oakland House,Talbot Rd, Old Trafford, M16 0PQ

PART I

Preliminaries

Agenda PT1 241109

Item 3.0 PT1 Action Points 220909

Item 3.0 i Board Pt 1 Minutes 22 09 09 presented to Bd 241109

Item 3.0 i Cover Minutes Pt1

Item 3.0 ii AGM Minutes 150909

Item 3.0 ii Cover Minutes AGM150909

Routine Reports

Item 5.2 Chief Executive Report Appendix 1 Separation Assurance Certificate

Item 5.2 Chief Executives Update Report

Item 5.3 A H1N1 Swine Flu Pandemic November 2009 Board Update

Item 5.3 Board Paper Cover-november 16 11 09

Item 5.4 Cover PEC Minutes

Item 5.4 i PEC Minutes 8th September 2009

Item 5.4 ii PEC Minutes 13th October 2009

Items for Discussion

Item 6.2 OD Update Report 16 11 09

Item 6.3 Appendix 1 Refresh Rewrite continuum

Item 6.3 Appendix 2 CSP Overview Diagram static v6 1

Item 6.3 Appendix 3 CSP Outcomes Projected Figures

Item 6.3 CSP Board Paper SS 24 Nov 09 4

Item 7.1 Appendix 2Safeguarding childrenBoardsept09

Item 7.1 Safeguarding Arrangements

Item 7.2 i SAFEGUARD24NOV09

Item 7.2 ii Ofsted REPORT SAFEGUARDING September 2009

Item 7.2 iii ACTION PLAN

Item 7.3 Appendix 1

Item 7.3 Board BAF Nov 09

Item 7.4 AHC Mid Year Declaration

Item 8.1 Append A Scorecard for Board E.N.LAA

Item 8.1 Append B Scorecard for Board E.N.LAA

Item 8.1 Append C Scorecard for Board E.N.LAA

Item 8.1 Append D Vital Signs scorecards

Item 8.1 Append E Scorecard CSP

Item 8.1 Appends A B C Scorecards for Board E.N.LAA v3

Item 8.1 Performance Report

Item 8.2 Workforce Performance Report

Item 8.3 Month 7 Appendix 1

Item 8.3 Month 7 Appendix 2i 2ii

Item 8.3 Month 7 Appendix 3

Item 8.3 Month 7 Appendix 4

Item 8.3 Report Month 7

Items for Information

Item 10.4 Final IGC Minutes 04 09 09 PART ONE 2

Item 10.1 Board MeetingDates2010

Item 10.1 Cover Board Meetings

Item 10.2 Board Paper Cover Minutes

Item 10.2 TPS Committee Minutes Part 1 4th September

Item 10.3 Cover NWSCGMinutes

Item 10.3 NWSCG Minutes150509

Item 10.4 Cover IGC Minutes 040909

Tel: 0161 873 9500
Fax: 0161 873 9501
Email: Mail@trafford.nhs.uk