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Meeting of the NHS Trafford Locality Board to be held on Tuesday 22nd November 2011 to be held in the Talbot and Chester rooms, Oakland House at 10am
1. Apologies for absence
2. Declarations of Board Members’ Interests concerning Agenda items (no paper)
3. Minutes of the Meeting of the NHS Trafford Locality Board (Part 1) held 25th October 2011 including cover
4. Matters Arising not covered by Agenda items
5.1 Chair’s Report (no paper)
5.2 Managing Director’s Report
5.3 Feedback from the NHS Greater Manchester Cluster Board
5.4 Verbal Report of the Clinical Commissioning Committee Chair (no paper)
6.1 Finance and Contracting Update including cover and Appendix 1, Appendix 2, Appendix 3 and Appendix 4
6.2 Performance Report includindg Appendix A
6.3 2011/12 Locality Board Assurance Framework Report including Appendix
6.4 Quality in Commissioned Services
6.5 Institute of Chartered Secretaries and Administrators (ISCA) report
7.1 Trafford Healthcare Trust Acquisition and Integrated Care Service Update including cover
7.2 Transformational Change Group Update
7.3 Trafford Safeguarding Children Board Annual Report 2010/11 and Business Plan 2011/12 including cover
7.4 The Munro Review of Child Protection: Final Report – A Child Centred System including cover
8. Any questions from members of the public relating to items covered by the Board.
9. Any Other Business
10. Date and Time of the next meeting – Tuesday, 20th December 2011, 10am, Chester and Talbot Rooms, Oakland House.
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ