Commissioning Board (PEC) Meeting
3 February 2010
13.00pm at the 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 2nd December 2009 and Current Action Log (enclosed) (enclosed)
1.5 Matters Arising
1.6 Organisation Transformation Programme (C Gaze) (enclosed)
1.7 Finance Report (A Harrison) (enclosed)
1.8 Update to Register of Interests (A Mitchell) (enclosed)
Strategy/Policy
2.0 Public Health Annual Report (P Elton) (presentation)
2.1 World Class Commissioning (S Martin) (enclosed) (enclosed) (enclosed)
Commissioning Strategic Plan
Community Services Plan
Panel Day
2.2 NST Health Inequalities Feedback (P Elton) (enclosed)
Finance/Performance
3.0 Integrated Assurance Framework – Risk Management and Patient Safety (M Campbell) (enclosed)
3.1 Integrated Assurance Framework Performance (M Campbell) (enclosed) (enclosed) (enclosed)
Process
4.0 Power of Delegation Between Meetings (Dr J Martin) (verbal)
4.1 Workstream Review (A Coates) (deferred)
4.2 Operating Framework 2010/11 (A Coates) (enclosed)
Items For Information