1.1 Chair's update
1.2 Director's update (enclosed)
1.3 Service spotlight - Business Management Centre (C. Hedley) (enclosed)
1.4 Public questions
1.5 Apologies for absence
1.6 Minutes of the previous meeting held on 12 October 2009, and the Extraordinary Meeting held on 9 November 2009  (enclosed) (enclosed)
1.7 Matters arising
1.8 Transforming Community Services - update (J. A. Taylor) (enclosed)
1.8 (i) North West Alliance Project (D. Boyd) (enclosed) (enclosed)

For decision
For discussion/direction
2.1 Implementation plan for New Service Delivery Model (M. Forshaw) (enclosed) 2.2 Revised CSB board terms of reference (K. Lucy) (enclosed)
For assurance
2.3 Quality Sub-Committee Programme of Work - update (A. O'Neal) (enclosed) (enclosed)
2.4 Integrated Assurance Framework (H. M. Leyden / J. A. Taylor) (enclosed)
2.5 Review of arrangements in the NHS for Safeguarding Children by the Care Quality Commission 2009 (H. M. Leyden) (enclosed)

For decision
3.1 Revised OD Plan (A. Anderson) (enclosed)
For discussion/direction
3.2 GP Engagement Plan - update (H. M. Leyden) (enclosed)
For assurance
3.3 Customer Experience Sub-Committee Programme of Work (K. Lucy (enclosed) (enclosed)
3.4 Patient Engagement Event 5 October 2009 (K. Lucy) (enclosed)

For decision
For discussion/direction
For assurance
4.1 Best Value Sub-Committee Programme of Work - Update (J. A. Taylor)   (enclosed) (enclosed)
4.2 HR performance report (D. Smithson) (enclosed) (enclosed)
4.3 Finance report (I. Stoddart) (enclosed) (enclosed) (enclosed) (enclosed)
4.4 Audit Committee Update (I. Stoddart) (enclosed)

5.1 Minutes
Best Value Sub-Committee 13.10.09 (enclosed)
TCS Steering Group 15.10.09 (enclosed)

Quality
Customer experience
For discussion
6.1 Pennine Acute Trust FT Application (I. Stoddart) (enclosed) (enclosed) (enclosed)
Best value

8 February 2010, 12.30pm - 3.00pm, Boardroom, Carne House
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)