BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 1.00pm
on Wednesday 11th April 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
March 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
Clinical Governance Reports:-
Items relating to improving Clinical Quality
8. Clinical Governance Development Plan
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
9. End of Life Strategy
10. Update on Local Area Agreement
11. Assisted Conception : An Integrated Approach to NHS Funded Treatment of Subfertility
12. Learning Disabilities Health Act Flexibilities – Community Living Scheme
13. The Formal Establishment of Specialised Commissioning Arrangements
across the North West
14. GP Workforce Growth – Proposed Procurement Process
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
15. Declaration of Interests
16. Appointment to Board Committees and Non Executive Champions
17. Service Commissioning Appeals Process – Annual Report
18. Standards for Better Health Bolton PCT Declaration [excluding
commentaries]
19. Assurance Framework 2007/08
20. Claims Handling Policy
21. Waiver of Standing Orders
22. 2006/07 Objectives Update
Items for Information:-
23. Minutes of the Professional Executive Committee held on 23rd February
2007
24. Minutes of the Risk Management Committee held on 20th February 2007
25. Any Other Business
26. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 9th May 2007 at 5.00pm in the
Friends Meeting House, Silverwell Street, Bolton
27. 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”
