1 Apologies for absence 2 Minutes of the meeting held on 6th July 2011 - To approve 3 Matters arising from the minutes not covered elsewhere on the agenda. 4 Actions from previous meetings 5 Bribery Act 2011 – presentation by the Senior LCFS Manager 6 Chief Executive’s Report 7 Progress report on commissioning development 8 Provider Development Update 9 Minutes of the meeting of the Provider Development Board – 11th July 2011 10 Transition Assurance Report 11 National Dementia Strategy – North West implementation 12 NHS North West Performance report 13 Finance report for the period ended 31st July 2011 (Month 4) 14 Inspiration North West – a review of the programme Date and Time of Next Meeting 26th September 2011 at 10.30 a.m. – Formal meeting