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Meeting of the Trafford Primary Care Trust board on Tuesday 28 September 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. Minutes of the meeting of the Trafford PCT board held 27 July 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 Minutes of the Clinical Executive Committee meetings held 10 August 2010 and 14 September 2010 with cover
6.1 Finance Report for the period ending 31 August 2010, Appendix 1, Appendix 2-3, Appendix 4, Appendix 5 with cover
6.2 Performance report with appendix
6.3.1 Equity & Excellence: Liberating the NHS - Implications for Trafford
6.3.2 NHS Trafford's response to the White Paper
6.4 Risk management report with appendix
6.5 Quality update including dashboard development update
6.6 Commissioning Strategic Plan delivery with Appendix 1, Appendix 2
7.1 Integrated care update with Appendix A, Appendix B, Appendix C, Appendix D, Appendix E
7.2 Draft commissioning intentions for an ICS in Trafford with Appendix
7.3 Transforming community services submission, with commissioner outline business case, assurance template and cover
8.1 Public health annual report with cover
8.2 Infection control report with cover
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 18 June 2010 and 16 July 2010 with cover
10.2 Minutes of the NWSCT held 28 May 2010 with cover
10.3 Minutes of the Integrated Governance Committee held 2 September 2010 with cover
10.4 Minutes of the JCB (adults) held 22 July 2010 with cover
10.5 Minutes of the Trafford safeguarding children board held 15 June 2010 with cover (no paper)
11. Any other business (no paper)
12. Date and time of the next formal meeting - Tuesday 23 November 2010 commencing at 10am
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ