Commissioning Board (PEC) Meeting
1.00pm, 30 September 2011
Rooms 503/504, 5th Floor Townside Primary Care Centre, Bury
Regular Items
1.0 Declaration of Interests
1.1 Chairs Communication
1.2 Public Question Time
1.3 Apologies for Absence: Dr P Elton, Mr J Boyington, Ms C Postlethwaite
1.4 Minutes of the Meeting held on the 3rd August 2011(enclosed)
1.5 Matters Arising
1.6 Finance Report (S North)(enclosed)
1.7 NHS Greater Manchester Update (S North)(verbal)
1.8 CCG Development Team Update (Dr K Patel)(verbal)
Strategy / Policy
2.0 Successor Arrangements (Dr K Patel)(verbal)
2.1 Turnaround Update (B Wiggins / Turnaround Team)(presentation)
Finance / Performance
3.0
i) Integrated Performance Report to include Presentation on Cancer Performance Issues (S North)(enclosed)
ii) Commissioning Intentions 2012/13 (presentation/workshop)
Items For Information
4.0 Minutes of Previous Meetings (R Bellingham)(enclosed) (enclosed) (enclosed)
4.1 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)