2 Minutes of the meeting held on 14th May 2010 - To approve 3 Matters arising from the minutes not covered elsewhere on the agenda. 4 Actions from previous meetings 5 Chief Executive’s Report - oral report 6 Key Issues – oral report 7a NHS Tameside & Glossop Review - Commissioning for Quality and Safety – covering report 7b Review report 8a Review of Burnley Urgent Care Centre – covering report 8b Review report 9 NHS North West Performance report 10a Stroke Care Report 10b Stroke report Appendix B 10c Stroke report Appendix C 11a Annual Innovation Report 2009/10 – covering report 11b Innovation Report 12 Transforming Community Services 13 Update on NHS Screening Programmes 14 Leadership Academy refresh outputs 15. Sustainable Development – ‘Saving Carbon: Improving Health’ A Review of Progress and Future Action in the North West 2009/ 2010 16Finance report for the period ending 31st May 2010 17 Business Plan 2010/11 – oral report 18a Audited Annual Accounts for the year ended 31st March 2010 – covering report 18b Audited Accounts 18c Statement of Internal Control 19 North West Centre of Research Ethics Committees – options appraisal 20 Minutes of the Audit Committee – 26th May 2010 21 Budgetary performance for the period ending 31st May 2010 22 Annual Review of the Register of Interests