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Meeting of the NHS Trafford Locality Board to be held on Tuesday, 25th October 2011 to be held in the Talbot and Chester rooms, Oakland House commencing at 10.00am
1. Apologies for absence
2. Declarations of Board Members’ Interests concerning Agenda items (no paper)
3.1 Minutes of the Meeting of the NHS Trafford Locality Board (Part 1) held 27th September 2011 including cover
3.2 Minutes of the Annual General Meeting held 27th September 2011 including cover
4. Matters Arising not covered by Agenda items
5.1 Chair’s Report – Verbal (no paper)
5.2 Managing Director’s Report
5.3 Verbal Report of the Clinical Executive Committee Chair including Minutes of the Clinical Executive Committee meeting held on the 11th October 2011 including cover
6.1 Finance and Contracting Update including cover and Appendix 1, Appendix 2, Appendix 3 and Appendix 4
6.2 Performance Report including Appendix
6.3 Locality Board Assurance Framework Report including Appendix
6.4 Trafford Safeguarding Children Board Annual Report 2010/11 and Business Plan 2011/12 including cover
6.5 The Munro Review of Child Protection: Final Report – A Child Centred System including cover
6.6 Locality Governance Arrangements – Committee Terms of Reference
7.1 Integrated Care Trust and Integrated Care Service Update including cover and attachment
7.2 Transformational Change Group Update
7.3 CSP Year End Report including cover
8. Any questions from members of the public relating to items covered by the Board.
9.1 Minutes of the Locality Audit Group held on the 21st September 2011 including cover
10. Any Other Business (no paper)
11. Date and Time of the next formal meeting – Tuesday, 22nd November 2011, 10am, Chester and Talbot Rooms, Oakland House.
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ