BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 10.00am

on Wednesday 10^th January 2007 in the Friends Meeting House 

A G E N D A

General Business:-

1. Apologies for Absence
2. Declaration of Interest in Agenda Items
3. Minutes of the Open Session of the Meeting held on 13th December2006
4. Minutes of the Closed Session of the Meeting held on 13th December 2006
5. Matters Arising
6. Chair’s Remarks

Finance & Performance Monitoring:- 
Items relating to the PCT’s performance monitoring role

7. Finance Report
8. Charitable Fund Accounts
9. PCT Performance Report
 

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

10. Assurance Framework

Health Strategy and Policy:-
Items relating to the strategic development of health services and health improvement

11. Draft Response to the Foundation Trust Status Consultation

Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business

12. Waiver of Standing Orders regarding refurbishment of Tonge Moor Health Centre
13. Waiver of Standing Order regarding long service awards
 

Items for Information:-

14. Strategic Services Development Plan Update [verbal report]
15. Minutes of the Clinical Executive held on 10th November 2006
16. Minutes of the Risk Management Committee meeting held on 31st October 2006
17. Any Other Business
 

Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 14th February 2007 at 1.00pm in the Friends Meeting House, Silverwell Street, Bolton

Exclusion to 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”