Tuesday 31 May 2011, 14:00 hours


1.	Welcome
2.	Apologies
3.	Items of any other business
4.	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.
5.	Minutes of the last meeting held on Wednesday 27 April 2011	Black Country Shadow Cluster Board Meeting
6.	Matters arising - Action Table	Action Table April 2011
7.	Cluster Progress Report (Robert Bacon)	Verbal
8.	Finance Report (James Green)	Cluster Board Finance Report Cluster Board Finance Report - Appendix 1
9.	Performance Report (Andrew Wilson)	NHS Dudley - Performance Report Sandwell PCT - Performance Report NHS Walsall - Performance Report Wolverhampton PCT - Performance Report
10.	Quality Report (Steve Cartwright/Salma Ali)	Quality Report Enclosure Quality Summary 2 Quality Summary Position
11.	Governance Report (Kimara Sharpe)	Governance Report Governance Report - Annex 3
12.	Workforce Update (Mal Madders)	Workforce Report 1a Performance Scorecard 1b Performance Scorecard 1c Performance Scorecard 1d Performance Scorecard
13.	Media Policy (Richard Haynes)	Media Policy