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Meeting of the NHS Trafford locality board to be held on Tuesday 21 June 2011 at Oakland House, commencing at 10.00am.
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 (Part 1) held 24th May 2011 with cover
4. Matters Arising not covered by Agenda items (no paper)
5.1.1 Chair’s Report
5.1.2 Learnings from Mid Staffordshire – Lessons for Boards and Commissioning Consortia
5.2 Managing Director’s Report
5.3 Verbal Report of the Clinical Executive Committee Chair (no paper)
6.1 Finance and Contracting Report with cover and Appendix 1, Appendix 2, Appendix 3 and Appendix 4
6.2 Performance Report with Appendix
6.3 Locality Board Assurance Framework Report with Appendix
6.4 Annual Review of the Clinical Executive Committee and Remuneration Committee with Appendix 1 and Appendix 2
7.1 Integrated Care Trust and Integrated Care Service Update (no paper)
7.2 Transformational Change Group Update (no paper)
8. Any questions from members of the public relating to items covered by the Board (no paper)
9.1 Minutes of the Audit Committee held on the 2nd June 2011 with cover
9.2 Minutes of the Integrated Governance Committee held on the 19th May 2011 with cover
10. Any Other Business
11. Date and Time of the next formal meeting – Tuesday, 26th July 2011, 10am, Chester and Talbot Rooms, Oakland House.
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ