1 Apologies for absence 2 Minutes of the meeting held on 4th May 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 Progress report on commissioning development 7 Provider Development Update 8 Minutes of the meeting of the Provider Development Board – 16th June 2011 9 Service reconfiguration update
a) Making It Better monitoring of maternity activity and capacity b) Meeting Patients' Needs i) Outcome of referral by Lancashire County Council Overview and Scrutiny Committee to the Secretary of State ii) Cooke/Cobden Action Plan Closure iii) Programme Closure 10 Progress on Public Health, NHS and Local Government transition 11 Progress on Delivering the Commitment to Children, Young People and Families through Family Nurse Partnerships and the Call for Action on Health Visiting 12 NHS North West National Patient Experience Policy Programme 13 Withdrawn
14 Approval of Stage One LIFT business case for Cockermouth and Cleator Moor Primary Care Centres for NHS Cumbria 15 NHS North West Performance report 16 Finance report for the period ending 31st May 2011 17 Quality and patient safety report 18 Update on screening in the North West 19 Cancer Drugs Fund 19a. Cancer Drugs Fund annual report
20 Budgetary performance for the period ending 31st May 2011 21 Minutes of the meeting of the Audit Committee – 1st June 2011 Date and Time of Next Meeting 3rd August 2011 at 10.30 a.m. – Development meeting 7th September 2011 at 10.30 a.m. – Formal meeting
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.