1.1 Apologies for Absence and Declarations of Interest (verbal)
1.2 Minutes of the Previous Meeting held on the 19th January 2011, Action Log and Matters Arising (enclosed) (enclosed)
1.3 Chief Executive's Report (J Boyington) (enclosed)

2.1 Finance Report and Update on Implementation of Financial Recovery Plan (S North) (enclosed)
2.2 Director of Public Health Annual Report (Dr P Elton) (previously circulated)
NOTE - Report previously circulated but copies will be available at the meeting and is also available online via:
http://www.bury.nhs.uk/your-local-nhs/public-health/index.aspx
2.3 Cluster Update (R Bellingham/J Boyington) (verbal)

3.1 Integrated Performance Report (S North) (enclosed)
3.2 Prescribing Costs Update (S North) (enclosed)

4.1 Community Services Bury Update (D Boyd) (enclosed)

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

Date and Time of Next Meeting: 16th March 2011, Fusilier Museum, Bury - 7:00pm.

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)