1.1 Chair's update
Community Services Bury Launch
Transforming Community Services Sub-Committee Workshop
1.2 Director's update (D. Boyd) (enclosed)
1.3 Service Spotlight - Speech & Language Therapy (Children) (B. Rossington) (Presentation) (enclosed)
1.4 Public questions
1.5 Apologies for absence
1.6 Minutes of the previous meeting held on 12 January 2009 and the Extraordinary Meeting held on 3 February 2009 (enclosed) (enclosed)
1.7 Matters arising
Update on Board Members (Chair)
EMT Terms of Reference (D. Boyd)
Governance Transition Plan (H. M. Leyden)
1.8  Transforming Community Services
Update (D. Boyd)
Staff Engagement (C. Fillingham)

For decision
2.1   Proposal regarding Clinical Leadership and Clinical Governance in Community Services Bury (H. M. Leyden) (enclosed)
For discussion/direction
For assurance
2.2   Integrated Assurance Framework (H. M. Leyden/J. A. Taylor) (enclosed)
2.3  Quality Sub-Committee - Programme of Work (A. O'Neal)(enclosed) (enclosed)
2.4  Safeguarding - Designated Nurse update and interim arrangements  (M. Forshaw) (enclosed)
2.5  Declaration of Interest (H. M. Leyden) (enclosed) (appendix)

For decision
3.1  Bury Carer's Strategy (L. A. Jackson) (enclosed) (enclosed) (Presentation)
for discussion/direction
3.2  Customer Experience Programme of Work (K. Lucy) (enclosed) (enclosed)
for assurance

For decision
4.1  2009/10 Budget (L. McMahon) (enclosed)fFor discusssion/direction
4.2  Best Value Sub-Committee - Programme of Work (S. Richardson) (enclosed)
For assurance
4.3  HR Performance Report (D. Smithson) (enclosed)
4.4  Finance Report (L. McMahon) (enclosed)

Quality
Customer experience
Best value

6 April 2009, 12.30pm -3.00pm, Boardroom, Carne House
Lunch provided
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)