9 June 2011
NHS Greater Manchester Board Meeting
(The Board Meeting of the 10 Greater Manchester PCTs)
Thursday, 9 June 2011
The Cornerstone Centre, 2 Graham Street, Beswick, Manchester, M11 3AA
AGENDA
PART I
2.00 p.m. Public Meeting
Open Agenda for Members of Public to raise items
2.15 p.m. Start of Trust Board Meeting
1 Apologies for Absence
2 Chairman’s Communications (verbal report)
Chairman
3 Report of the Chief Executive
Chief Executive
4 Reporting from Locality Boards – proposal for consideration
Appendix 1 - Locality Board Summary - NHS Bury - May 11
Chief Executive
POLICY AND STRATEGY
5 Development of the Commissioning Support Service
Director of Commissioning
6 QIPP
Director of Finance
PERFORMANCE
7 Finance Report
Director of Finance
PROCESS
8 Healthy Futures Governance Paper
Chief Executive
9 Standards of Business Conduct and Commercial Sponsorship Policy
Director of Finance
10 Register of Members Interests
Cluster Declaration Register June 11
Director of Finance
MINUTES & REPORTS
Date and Time of Next Meeting – 14 July 2011, 2.00 p.m.
PART II
Members of the press and public are excluded from the remainder of this meeting under Section 1(2) Public Bodies (Admission to Meetings) Act 1960
Chairman: Professor. E. Fairhurst Chief Executive: Dr. M. Burrows