1.1 Chair's update
1.2 Directors update (D. Boyd) (enclosed)
1.3 Service Spotlight-Safeguarding Team (B. Thomas) (presentation)
1.4 Public questions
1.5 Apologies for absence
1.6 Minutes of the previous meeting held on 8 February 2010 (enclosed)
1.7 Matters arising
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 Comprehensive Area Assessment (H. M. Leyden) (enclosed)
2.4 Child Death Overview Panel (H. M Leyden) DEFERRED
2.5 Declaration of Interests (H. M. Leyden) (enclosed)
2.6 Care Quality Commission Board Assurance Framework (H. M. Leyden) (enclosed)

For decision
3.1 Community Services Bury Emergency Plan (M. Forshaw) (enclosed)

For discussion/direction
No items

For assurance
3.2 Customer Experience Sub-Committee Programme of Work - update (K. Lucy) (enclosed) (enclosed)
3.3 Service Delivery Model Implementation Plan (M. Forshaw) (enclosed) (enclosed)

For decision
4.1 Business plan 2010/11 (J. A. Taylor) (enclosed) (enclosed) (presentation)

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 Finance report (I. Stoddart) (enclosed) (enclosed)

5.1  Minutes
5.1(a) Transforming Community Services (TCS) Steering Group 11.1.10, 8.2.10  (enclosed) (enclosed)
5.1(b) Quality Sub-Committee 20.1.10 (enclosed)
5.1(c) Customer Experience Sub-Committee 26.1.10 (enclosed)
5.1(d) Best Value Sub-Committee  8.12.09, 2.2.10, 2.3.10 (enclosed) (enclosed) (enclosed)

Quality
Customer experience
Best value

14 June 2010, 12.30pm, Boardroom, Carne House, Parsons Lane, Bury, BL9 0JT
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)