1 Apologies for absence 2 Minutes of the meeting held on 1st December 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 - Directors - oral report 7 Update on commisioning development
8 Provider Development Update 9 Publication of the White Paper Healthy Lives Healthy People and progress managing the transition for Public Health
10 Children, Young People and Maternal Health and Wellbeing – A Guide for Commissioners
11 Working Together to Achieve ‘A Better Future in Mind’
12 Progress on major trauma transformation 13 NHS North West Performance report 14 Finance report for the period ending 30th November 2010 15 Budgetary performance for the period ending 30th November 2010