Community Services Bury Extraordinary Board Meeting 14 March 2011
14 March 2011
10am-11am Boardroom, Carne House
Item 1 Standing items
1.1 Apologies for absence
1.2 Minutes of the previous meeting held on 7 February 2011 (enclosed)
Item 2 Quality
For decision
2.1 Completion of sub-committee workplans (J. A. Taylor) (enclosed) (appendix) (appendix) (appendix)
For discussion/direction
No items
For assurance
2.2 CQC De-registration as Community Services Bury and towards re-registration as Pennine Care NHS Foundation Trust (H. M. Leyden) (enclosed)
2.3 Statement regarding the disestablishment of Community Services Bury Board and its sub-committees (Chair) (enclosed)
2.4 Integrated Assurance Framework (H. M. Leyden / J. A. Taylor) (enclosed)
2.5 Progress on Safeguarding matters and future arrangements (H. M. Leyden) (enclosed)
Item 3 Customer experience
For decision
No items
For discussion/direction
No items
For assurance
3.1 Customer Experience Programme of Work – update (M. Forshaw) (enclosed)
Item 4 Best value
For decision
No items
For discussion/direction
No items
For assurance
4.1 Finance Report (I. Stoddart) (enclosed)
Item 5 For information
For decision
No items
For discussion/direction
No items
For assurance
No items
Item 6 Any other business
Item 7 Next meeting
No further meetings
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).