1 Apologies for absence 2 Minutes of the meeting held on 2nd February 2011 - To approve 3 Matters arising from the minutes not covered elsewhere on the agenda. 4 Actions from previous meetings - to note 5a Independent investigation into the care and treatment of Mr X - SHA Board report 5b Independent investigation into the care and treatment of Mr X - Final Report 5c Independent investigation into the care and treatment of Mr X - Executive Summary 5d Independent investigation into the care and treatment of Mr X - Press statements 5e Independent investigation into the care and treatment of Mr X - Questions and Answers 6 Chief Executive’s Report 7 Progress report on commissioning development
8 Provider Development Update
9 Delivering Today, Developing Tomorrow – Regional Narrative 10 Existing reconfiguration schemes – update 11 Response to the Independent External Review of the Breast Screening Unit at East Lancashire NHS Trust 11a Appendix - 1 11b Appendix - 2 12 NHS North West Performance report 13 Finance report for the period ending 31st January 2011 14 Minutes of the meeting of the Audit Committee – 12th January 2011 15 Budgetary performance for the period ending 31st January 2011