Agenda

Adult Commissioning Committee - Wednesday, 9 October 2019 3.00 pm

Venue: The Salford Room - St James's House Pendleton Way Salford M6 5FW.. View directions

Contact: Carol Eddleston

Items
No.	Item
	3:00pm - MEETING TO OPEN
1.	Apologies for Absence
2.	Declarations of Interest
3.	Draft Minutes of the Meeting Held on 11 September 2019 PDF 94 KB
4.	Patient Story - 5 minutes
	3:10pm - ITEMS FOR DECISION
5.	Elective Orthopaedic Capacity - Harry Golby - 20 minutes PDF 714 KB
	3:30pm - ITEMS FOR ASSURANCE
6.	Verbal Finance Report - Steve Dixon - 15 minutes
7.	NHS Continuing Healthcare & NHS Funded Nursing Care Annual Report - Jacquie Purser - 15 minutes PDF 536 KB
	4:00pm - ITEMS FOR INFORMATION
8.	Briefing Update - Adult Commissioning Report - Karen Proctor - 15 minutes PDF 125 KB
9.	Briefing Update - Planned Care - Annette Donegani - 10 minutes PDF 222 KB
10.	Any Other Business - Chair - 10 minutes
11.	Time, Date and Location of Future Meetings 3:00pm on Wednesday 6 November 2019 – Civic Centre, Salford Suite; 3:00pm on Wednesday 8 January 2020 - St James’ House; 3:00pm on Wednesday 12 February 2020 – Civic Centre, Salford Suite; 3:00pm on Wednesday 11 March 2020 – St James’ House.
	4:30pm - MEETING TO CLOSE