BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 1.00pm
on Wednesday 11th July 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
June 2007.
4.Matters Arising.
5.Chair’s Remarks.
Health Strategy
and Policy:-
Items relating to the strategic development of health services and
health improvement
6.Dental
Services Update
Finance & Performance Monitoring:-
Items relating
to the PCT’s performance monitoring role
7.Finance
Report
8.Audited Annual Accounts
9.PCT Joint Performance Report
Clinical
Governance Reports:-
Items
relating to improving Clinical Quality
10.Assurance
Framework Update
Corporate Business:-
Items relating to the internal development of the
PCT and the effective management of its business
11.Commissioning
Business Services
12.Staff Survey Results
13.Capital Plan
Items for
Information:-
14.Minutes
of the Professional Executive Committee held on 25th May 2007.
15.Minutes of the Audit Committee held on 29th
May 2007
16.Minutes of the Information Management and Technology
Strategy Board held on 30th May 2007
17.Minutes of the BRAHM LIFT Shadow Strategic
Partnering Board held on 22nd February 2007
18.Any Other Business.
19.Date and Time of Next Meeting:-
Scheduled
to take place on Wednesday 8th August 2007 at 5.00pm 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”
