Commissioning Board (PEC) Meeting
1pm, Wednesday 5 May
Learning & Development Centre, Talbot Grove, Bury
Regular items
1.0 Declaration interests
1.1 Chairs communication
1.2 Public question time
1.3 Apologies for absence
1.4 Minutes for the previous meeting held 3 February 2010 and the current action log. (enclosed) (enclosed)
1.5 Matters arising
1.6 Transforming Health in Bury - progress overview (C Gaze) (enclosed)
1.7 Draft annual accounts position (A Harrison) (presentation)
Strategy/policy
2.0 Effective use of resources application - Pre-Implantation Genetic Diagnosis (M Campbell) (enclosed) (enclosed) (enclosed)
2.1 Practice based commissioning business and delivery plan (S Martin) (enclosed)
2.2 Community Podiatry Service specification (S Martin) (enclosed) (enclosed)
2.3 Transforming Community Services(S Martin) (enclosed)
Finance/performance
Process
Items for information
5.0 Minutes of previous meeting (enclosed) (enclosed) (enclosed) (enclosed) (enclosed) (enclosed) (enclosed)
5.1 Any other business
5.2 Date and time of next meeting, 2 June 2010, 1pm 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 transacted and that the public be excluded.