1 Apologies for absence 2 Minutes of the meeting held on 2nd March 2011 - To approve 3 Matters arising from the minutes not covered elsewhere on the agenda. 4 Actions from previous meetings 5 Chief Executive’s Report 6 Progress report on commissioning development 7 Provider Development Update 8 PCT Cluster governance
9 Safeguarding Children – Supporting the Transition to GP Commissioning Consortia and Health and Wellbeing Boards 10 Emergency Preparedness, Resilience and Response (EPRR) Progresss Report 2010/11 10a. Assurance Framework 11 Withdrawn 12 NHS North West Performance report 13 Finance report for the period ending 31st March 2011 14 Service reconfiguration: Making It Better monitoring update - to follow 15 NHS North West 2010 – 2011 capital outturn position and the 2011 -12 PCT capital position 16 Manchester Mental Health & Social Care Trust – Reconfiguration and Relocation of Mental Health Inpatient Services in Manchester 17 Stage One LIFT business case provisional approval for Cockermouth and Cleator Moor Primary Care Centres for NHS Cumbria 18 Budgetary performance for the period ending 31st March 2011 & Draft Accounts 2010/11 18a Draft accounts 19 Minutes of the meeting of the Audit Committee – 6th April 2011 Date and Time of Next Meeting 1st June 2011 at 10.30 a.m. – Development meeting 6th July 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.