Commissioning Board (PEC) Meeting
2 June 2010
13.00, Learning & Development Centre, Talbot Grove, Bury
Regular Items
1.0 Declaration of interests
1.1 Chairs communication
1.2 Public question time
1.3 Apologies of absence
1.4 Minutes of the previous meeting held on the 5 May 2010 and current action log (enclosed) (enclosed)
1.5 Matters arising
1.6 (i) Organisational Turnaround - Interim performance monitoring (C Gaze) (enclosed)
(ii) Organisational Turnaround - Draft performance dash board (C Gaze) (enclosed) (enclosed)
1.7 Finance report (A Harrison) (enclosed)
Strategy/policy
2.0 North West Specialist Commissioning - update (A Coates) (enclosed)
Finance/performance
3.0 Risk, Safety and Quality report (M Campbell) (enclosed)
3.1 Integrated performance report with focus on vital signs performance (M Campbell) (enclosed)
Process
Items for information
5.0 Minutes of previous meetings (A Mitchell) (enclosed) (enclosed) (enclosed)
5.1 Any other business
5.2 Date and time of next meeting: 7 July 2010, 13:00 at the Learning and Development Centre, Talbot Grove, Bury.
5.3 Exclusion of press and public (To resolve that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transcated and that the public be excluded).