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Meeting of the NHS Trafford Locality Board to be held on Tuesday 27th September 2011 at Flixton House commencing at 11.00am
1. Apologies for absence (no paper)
2. Declarations of Board Members’ Interests concerning Agenda items (no paper)
3. Minutes of the Meeting of the NHS Trafford Locality Board (Part 1) held 26th July 2011 with cover
4. Matters Arising not covered by Agenda items (no paper)
5.1 Chair’s Report – Verbal
5.2 Managing Director's Report
5.3 Feedback from the NHS Greater Manchester Cluster Board
5.4 Verbal Report of the Clinical Executive Committee Chair including Minutes of the Clinical Executive Committee meetings held on the 9th August and 13th September 2011 with cover
6.1 Finance and Contracting Update including cover and Appendix 1, Appendix 2, Appendix 3, Appendix 4
6.2 Performance Report including Appendix
6.3 2011/12 Locality Board Assurance Framework Report including Appendix
6.4 Annual Review of the Audit Committee cover including Appendix
6.5 Quality in Commissioned Services cover including report
6.6 Workforce Information and Organisation Development Update including Appendix
6.7 Improving The Strategic Partnership & Governance Arrangements For The Joint Trafford Children And Young People’s Service (CYPS) including cover and Schedule 1, Schedule 2 and Schedule 3
7.1 Integrated Care Trust and Integrated Care Service Update (no paper)
7.2 Transformational Change Group Update
8. Any questions from members of the public relating to items covered by the Board.
9.1 Minutes of the Integrated Governance Committee held on the 21st July 2011 with cover
9.2 Minutes of the Finance and Performance Committee held on the 25th July 2011 with cover
10. Any Other Business
11. Date and Time of the next formal meeting – Tuesday, 25th October 2011, 10am, Chester and Talbot Rooms, Oakland House.
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ