1.1 Apologies for absence and declarations of interest
1.2 Minuets of the previous meetingon the 20 April 2011 and matters arising (enclosed)
Director's Report (J Boyington) (enclosed)

2.1 Finance Report and update on implementation of finacial recovery plan (S North) (enclosed)
2.2 GP Commissioning Consortium - proposal for establishment (Dr Patel)(enclosed)

3.1 Integrated performance report(S North) (enclosed) (enclosed)

4.1 A review of services for people living with Neuromuscular disorders in the North West (S North)(enclosed)

5.1 Board secretaries report inc Terms of Reference of Pharmacy Governance Group (R Bellingham)(enclosed)
5.2 Minuets of committee meetings (R Bellingham) (enclosed) (enclosed) (enclosed)

Date and time of next meeting:
6.1 Exclusion of press and public (to resolve that publicty would be prejudical to the public interest by reason of the confidential nature of the business to be transacted and that the public be excluded)