Apologies for absence.
Introductions and Chair's Update.
Questions/comments from the Public on any item on the agenda.
Declarations of Interest in items on the agenda.
Minutes of the meeting previously agreed by the Board and action log from 26th January 2018.
Items for Decision:
Integrated Health and Social Care - Pooled Arrangements - Deed of Variation.
GM Policies for consdieration:
* Ceasarean Section.
* Wide Bore, Open and Open Upright MRI Scanning.
* Correction of Dermatochalasis.
Bolton Quality Contract - Recommendations from the Primary Care Commissioning Committee.
Priority Assurance Items:
CCG Corporate Performance Report.
Report of the Chief Finance Officer including Joint Savings Performance Update Month 10.
Board Assurance Framework Quarter 3.
Items to Receive:
Minutes and reports from:-
* CCG Quality and Safety Committee meeting 10th January 2018.
* CCG Executive Update January/February 2018.
* Primary Care Commissioning Committee meeting 8th February 2018.
* CCG Finance and QIPP Committee meeting 26th January 2018.
* CCG Audit Committee meeting 17th January 2018.
Any Other Business.
Date of Next meeting:- Friday 23rd March 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House, Silverwell Street, Bolton, BL1 1PP.