Agenda

Venue: Committee Room 2 and 3, Trafford Town Hall, Talbot Road, Stretford, M32 0TH.. View directions

Contact: Alexander Murray 

Items
No. Item

1.

ATTENDANCES

To note attendances, including Officers, and any apologies for absence.

2.

CHAIRMAN AND VICE CHAIRMAN OF THE COMMITTEE 2018/19

To note that Councillor Chilton and Councillor Taylor were appointed as Chairman and Vice Chairman respectively for the 2018/19 Municipal Year by Council 23 May 2018.

3.

MEMBERSHIP OF THE COMMITTEE 2018/19 MUNICIPAL YEAR pdf icon PDF 72 KB

To note the membership of the Committee, as determined by Council, for the Municipal Year 2018/19.

 

Additional documents:

4.

TERMS OF REFERENCE 2018/19 MUNICIPAL YEAR pdf icon PDF 77 KB

To note the terms of reference for the Committee, as determined by Council, for the Municipal Year 2018/19.

 

5.

MINUTES pdf icon PDF 155 KB

To receive and, if so determined, to agree as a correct record the Minutes of the meeting held on 13 March 2018.

 

6.

DECLARATIONS OF INTEREST

Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

7.

CQC ACTION PLAN UPDATE pdf icon PDF 665 KB

To receive an update from the Corporate Director of Children Families and Wellbeing.

Additional documents:

8.

TRAFFORD SAFEGUARDING BOARD pdf icon PDF 428 KB

To receive a report from the Director of Safeguarding and Professional Development.

9.

ONE TRAFFORD RESPONSE pdf icon PDF 2 MB

To receive a presentation from the Public Sector Reform Manager.

10.

SINGLE HOSPITAL SERVICE pdf icon PDF 90 KB

To receive a report from the Deputy Programme Director, Single Hospital Service, Manchester University Hospital NHS Foundation Trust.

11.

NWAS UPDATE pdf icon PDF 319 KB

To receive a report from the Senior Communications Manager for the North West Ambulance Service.

Additional documents:

12.

HEALTHWATCH TRAFFORD PERFORMANCE REPORT pdf icon PDF 561 KB

To receive a report from the Chairman of HealthWatch Trafford.

13.

COMMITTEE WORK PROGRAMME 2018/19 pdf icon PDF 249 KB

To note, discuss, and agree the Committee’s work programme for the 2018/19 Municipal Year.

14.

HEALTH UPDATES

To receive a verbal update from the Chairman and Vice Chairman of the Committee.

15.

URGENT BUSINESS (IF ANY)

Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.