1.1 Apologies for Absence and Declarations of interest - (P Horrocks)
1.2 Minutes if the previous meeting on the 17 November 2010, action log and Matters Arising (enclosed) (enclosed)
1.3 Chief Executive's Report (J Boyington) (enclosed)

2.1 Finance Report and Update on Implemention of Financial Recovery Plan (S North) (enclosed)
2.2 Transforming Community Services Due Diligence process (A Coates) (to follow)
2.3 Joint Strategic Needs Assessment (Dr P Elton) (enclosed) (enclosed)
2.4 Healthy Lives, Health People: Public Health White Paper (Dr P Elton) (enclosed)

3.1 Integrated Performance Report (S North) (enclosed) (enclosed) (enclosed)

4.1 Quality Assurance Reprort (A Coates) (To Follow)
4.2 Pharmaceutical Needs Assessment (Dr P Elton) (enclosed)

5.1 Board Secretaries Report (R Bellingham) (enclosed)
5.2 Minutes of Committee Meetings (R Bellingham) (enclosed) (enclosed) (enclosed) (enclosed)
5.3 Making it Better - NCAT Report (R Bellingham) (enclosed)

6.1 Community Services Bury Update (D Boyd) (enclosed)
6.2 Schedule of Meetings for 2011 (R Bellingham) (enclosed)
7.1 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)