NHS Greater Manchester Board Meeting
Thursday 14 July 2011
The Cornerstone Centre. 2 Graham Street, Beswick, Manchester, M11 3AA
Public Meeting
(a) Open agenda for members of public to raise items
Start of Trust Board Meeting
1 Apologies for Absence
2 Declaration of Interests
3 Minutes of the Meetings held on 7, 8 & 9 June 2011 (attached) (attached)
4 Matters Arising
5 Chairman’s Communications - Chairman (verbal report)
6 Appointment of Vice Chairman, Appointment of Audit Committee Chair, Appointment of Remuneration Committee Chair
- Chairman (verbal report)
7 Report of the Chief Executive - Chief Executive (attached)
8 Report of the Medical Director - Medical Director (attached)
Policy and Strategy
9 Corporate Governance Manual - Director of Finance (attached) (attached) (attached) (attached) (attached)
10 Commissioning Support Services - Director of Commissioning (attached)
11 Development of an AGMA/Cluster Concordat - Director of External Policy & External Relations (attached)
Performance
12a Performance Report - Director of Nursing & Quality (attached)
12b Public Health Performance Report - Director of Public Health (attached)
13 Finance Report - Director of Finance (attached)
14 Southern Cross - Director of Nursing & Quality (attached)
Process
15 Cluster Budget - Director of Finance (attached) (attached)
16 Locality Management Arrangements - Chief Executive (attached)
17 Potential review by the Cooperation & Competition Panel: Procurement to establish NW framework agreement with Care Homes - Director of Commissioning (attached)
18 Terms of Reference, Remuneration & Terms of Service Committee - Associate Director of HR
Minutes and Reports
For Information
20 Any Other Business
21 Reflection
Date and Time of Next Meeting
Part II
Members of the press and public are excluded from the remainder of this meeting under Section 1(2) Public Bodies (Admission to Meetings) Act 1960
Chairman: Professor E. Fairhurst
Chief Executive: Dr. M. Burrows