BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 5.00pm

on Wednesday 14^th March 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 14th February 2007
3a. Minutes of the Closed Session of the Meeting held on 14th February 2007
4. Matters Arising
5. Chair’s Remarks

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

6. Finance Report
7. PCT Performance Report
8. Utilisation Management Review

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

9. Supporting Dental Practices that give cause for concern
10. Supporting Pharmacists that give cause for concern

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

11. Major Incident Plan
12. Infection Control Annual Report
13. Disability Equality Scheme
14. Draft Joint Strategy for Older Peoples with Mental Health Problems 2006-2009
15. Local Delivery Plan

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

16. Budget Book [paper to follow]
17. PCT Objectives
18. Bolton Rochdale and Heywood and Middleton [BRAHM] Local Improvement Finance Trust [LIFT]
                Gateway Review and Financial Close [paper follow]
19. Adoption of Draft Standing Orders, Reservation and Delegation of Powers and Standing Financial Instructions

Items for Information:-

20. Minutes of the Clinical Executive held on 26th January 2007
21. Minutes of the Audit Committee meeting held on 30th January 2007
22. Minutes of the Local Improvement Finance Trust [LIFT] Project Board meeting held on 11th January 2007
23. Minutes of the Risk Management Committee held on 19th December 2006
24. Minutes of the Clinical Governance Committee held on 16th January 2007

25. Any Other Business

26. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 11th April 2007 at 10.00am in the Friends Meeting House, Silverwell Street, Bolton