Tuesday 28 June 2011, 14:00 hours

1.	Apologies
2.	Items of any other business
3.	Declaration of Interest To request members to disclose any interest they have, direct or indirect, in any items to be considered during the course of the meeting and to note that those members declaring an interest would not be allowed to take part in the consideration or discussion or vote on any questions relating to that item.
4.	Questions from the Public
5.	Minutes of the meeting held on Tuesday 31 May 2011	Minutes
6.	Matters arising - Action Table	Action Table
7.	Emerging Quality Issues across Black Country Cluster (Steve Cartwright / Salma Ali)	Emerging Issues
8.	Cluster Progress Report (Robert Bacon)	Verbal
9.	Finance Report (James Green)	Finance Report Appendix 1 Financial Appenicies
10.	Performance Report (James Green)	Performance Report Appendix 1 Appendix 2 Appendix 3 Appendix 4
11.	Commissioning Development Report (Andy Williams)	Commissioning Development Checklist Appendix 1 Appendix 2
12.	Public Health Transition Plan (Valerie Little)	Appendix 1 - Dudley Appendix 2 - Sandwell Appendix 3 - Walsall Appendix 4 - Wolverhampton
13.	Governance Report (Kimara Sharp)	Governance Report
14.	Workforce Update (Mal Madders)	Workforce Report Appendix 1a Appendix 1b Appendix 1c Appendix 1d

Date of next meeting

Tuesday 26 July 2011 commencing at 14:00 hours, Boardroom, Kings
House, King Street, Dudley, DY2 8PE