BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 5.00pm
on Wednesday 9th May 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 11th April 2007.
3ii Minutes of the Closed Session of the meeting held on 11th April 2007.
4. Matters Arising.
5. Chair’s Remarks.
Special Presentation:-
6. Developments in Community
Child Health Services – Dr Pat Scampion.
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
7. Finance Report.
8. Annual Accounts
9. PCT Performance Report.
Clinical Governance Reports:-
Items relating to improving Clinical Quality
10. Briefing on the Chief Medical Officer’s Report – Safety First.
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
11. Compliments, Complaints and PALS Report.
12. Waiver of Standing Orders:-
(i) Purchase of hub upgrades with Adastra.
(ii) Redesign of the Alcohol Treatment Service.
(iii) The Brief Intervention Training Programme.
(iv) The Childhood Obesity Programme.
13. Healthcare Commission Final Declaration with Commentaries.
14. Adoption of Draft Standing Orders, Reservation and Delegation of Powers
and Standing Financial Instructions.
Items for Information:-
15. Disability Equality Scheme Action Plan 2007-2010.
16. Minutes of the Professional Executive Committee held on 23rd March 2007
17. Minutes of the BRAHM LIFT Shadow Strategic Partnership Board [SSPB]
meeting held on 22nd February 2007
18. Any Other Business.
19. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 13th June 2007 at 10.00am in the
Friends Meeting House, Silverwell Street, Bolton
20. 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”
