ANNUAL GENERAL MEETING AGENDA 1 Apologies for absence 2 Chairman’s introduction 3 Annual Report and financial statements for 2010/11 – to approve 4 Questions from the public BOARD MEETING 1 Apologies for absence 2 Minutes of the meeting held on 7th September 2011 - To approve 3 Matters arising from the minutes not covered elsewhere on the agenda. 4 Actions from previous meetings - To note 5 Chief Executive’s Report 6 Independent Investigation Reports i) & ii) Pennince Care Covering report a) Mr Z Executive report b) Mr Z Full report
d) Mr Y Executive report e)) Mr Y Full report
iii) Cheshire & Wirral Partnership NHS Foundation Trust – Patient E covering report
f) Patient F Full report
7 Healthy Futures – Further Public Consultation regarding reconfiguration of Cardiology and Stroke Rehabilitation Services in North East Greater Manchester 8 Withdrawn 9 Annual Innovation Report 10 Provider development update 11 Developing the Healthcare Workforce: update on local progress 12 Progress on Delivering the Commitment to Children, Young People and Families through Family Nurse Partnerships and the Call for Action on Health Visiting 13 Winter Plans – oral report 14 Triple Aim final report 15 Update on QIPP a) Challenges 16 Finance report for the period ended 31st August 2011 (Month 5) 17 Integrated Plan - presentation Exclusion of the 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.