BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 10.00am

on Wednesday 13^th June 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 9th May 2007.
3ii Minutes of the Closed Session of the meeting held on 9th May 2007.
4. Matters Arising.
5. Chair’s Remarks.

Health and Safety and Policy:-
Items related to the strategic development of health services and health improvement

6. Mental Health Commissioning Strategy

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

7. Finance Report.
8. PCT Joint Performance Report.
9. Human Resources Performance Framework.

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

10. Clinical Governance Annual Report.
11. Consultation on Independent Prescribing of Controlled Drugs by Nurses and Pharmacist Prescribers.
12. Adult Services Medication Policy.

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

13. Gender Equality Scheme.
14. Estates Review Update.
15. LIFT Process Update.
16. Audit Committee Annual Report.
17. Waiver of Standing Orders.

Items for Information:-

18. Minutes of the Professional Executive Committee held on 27th April 2007.
19. Minutes of the Clinical Governance Committee held on 13th March 2007.
20. Minutes of the Audit Committee held on 1st May 2007
21. Minutes of the Risk Management Committee held on 17th April 2007.
22. Minutes of the Information Management and Technology Strategy Board held on 28th March 2007

23. Any Other Business.

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