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 28th April 2017.
Final Annual Report, Governance Stateement and Audited Accounts.
Approach to CCG Objectives and Board Assurance Framework 2017/18.
Commissioning Decisions: Further developments of services for people with Autistic Spectrum Conditions in Bolton.
Update on progress on Healthier Together Developments.
Bolton Quality Contract: Update on the Bowel Cancer Screening Standard (Presentation).
CCG Corporate Performance Report.
Report of the Chief Finance Officer including QIPP Plan/Joint Savings Update.
Board Assurance Framework Quarter 4 Update.
North West Sector Developments Quarterly Update.
Minutes and reports from:
Greater Manchester Health & Social Care Partnership Board - 31/3/17.
Health & Wellbeing Board - 20/4/17.
Local Commissioning Partnership Board - 18/4/17.
CCG Executive Update - April/May 2017.
CCG Quality & Safety Committee - 12/4/17.
Primary Care Commissioning Committee - 13/4/17.
CCG Health & Safety Committee - 24/4/17.
CCG Audit Committee - 26/4/17.
CCG Finance & QIPP Committee - 28/4/17.
Any Other Business.
Date of Next Meeting:
Friday 23rd June 2017 at 12.30pm in the Bevan Room, 2nd Floor, St Peters House, Silverwell Street, Bolton, BL1 1PP.
Exclusion of the Public:
"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".