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

6.1 Closing remarks

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).

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