1.1 Apologies for absence and declarations of interest - Dr Jerry Martin (Commissioning Board (PEC) Chair
1.2 Minutes of the previous meeting on the 11 October 2011 and matters arising (attached)
1.3 Locality Director's Report (S North) (attached)

2.1 Finance Report and update on implementation of financial recovery plan (S North) (attached)
2.2 Clinical Commissioning Group update (Dr K Patel) (verbal)
2.3 Clinical Commissioning - next steps (Dr K Patel, P Horrocks, S North) (attached)
2.4 Public Health Transition (P Elton) (attached)

3.1 Integrated Performance Report (S North) (to follow)

4.1 No items

5.1 Board Secretaries Report (R Bellingham) (attached)
5.2 Minutes of committee meetings (R Bellingham) (attached) (attached) (attached)

6.1 Date and time of next meeting: 16th November 2011
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)