1.1 Chair’s Update
1.2 Director’s Update (enclosed)
1.3 Service Spotlight – Unicef application 
 Kathryn Bond, Infant Feeding Advisor (presentation)
1.4 Public Questions
1.5 Apologies for absence
1.6 Minutes of the previous meeting held on 11 October 2010 (enclosed)
1.7 Matters arising and action log from 11 October 2010 meeting (enclosed)
1.8 Transforming Community Services – update (J. A. Taylor) (enclosed)

For decision
No items

For discussion/direction
No items 

For assurance
2.1 Quality Sub-Committee Programme of Work – update (A. O’Neal) (enclosed)
2.2  Integrated Assurance Framework (H. M. Leyden/J. A. Taylor) (enclosed)
2.3 Internal Audit Review of Triple Bottom Line and reporting mechanism to Board (I. Stoddart) (enclosed)
2.4 CSB Emergency Plan  (H. M. Leyden) (enclosed)
2.5 Francis Report – update (H. M. Leyden) (enclosed) 
2.6 Annual Report for Safeguarding (H. M. Leyden) (enclosed)  (enclosed)

For decision 
No items 

For discussion/direction
3.1 Clinically led, Managerially supported – updated work plan (M. Forshaw) (enclosed) (enclosed)
3.2 Patient Reference Group update (M. Forshaw) (enclosed)
3.3 Summary of Staff Side Engagement Event 15 November 2010 (N. White) (enclosed)

For assurance
3.4 Customer Experience Sub-Committee Programme of Work – update (M. Forshaw) (enclosed) (enclosed)

For decision
4.1 HR/OD Strategic priorities for CSB (N. White) (enclosed) (enclosed)

For discussion/direction
 No items 

For assurance
4.2 Best Value Sub-Committee Programme of Work – update (S. Richardson)(enclosed) (enclosed)
4.3 HR Performance Report (N. White) (enclosed) (enclosed)
4.4 L&D OD Performance Report (N. White) (enclosed) (enclosed)
4.5 Finance Report (I. Stoddart) (enclosed)

5.1 Minutes
(a) TCS Programme Board 7.9.10 & 6.10.10 (enclosed) (enclosed)
(b) Best Value Sub-Committee  7.9.10 & 12.10.10 (enclosed) (enclosed)
(c) Quality Sub-Committee 21.9.10 & 28.10.10 Pt 1&2 (enclosed) (enclosed)(enclosed)

No items

7 February 2011
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).