BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 5.00pm
on Wednesday 8th August 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 July 2007
4. Minutes of the Closed Session of the meeting held on 11th July 2007
5. Matters Arising
6. Chair’s Remarks
Health and Safety and Policy:-
Items related to the strategic
development of health services and health improvement
7. Urgent Care
8. Terms of Reference for Children’s Trust
9. Alcohol and Treatment System
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
10. Finance Report
11. PCT Joint Performance Report
12. Human Resources Performance Report
Clinical Governance Reports:-
Items relating to improving Clinical Quality
13. Risk Management Annual Report
14. Research and Development Annual Report
15. Integrated Governance Progress Report
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
16. Quality and Outcomes Framework Report
17. Compliments, Complaints and PALS Annual Report
18. Waiver of Standing Orders
Items for Information:-
19. Minutes of the Professional Executive Committee held on 22nd June
2007
20. Minutes of the Clinical Governance Committee held on 22nd May 2007
21. Any Other Business.
22. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 12th September 2007 at 10.00am in the
Friends Meeting House, Silverwell Street, Bolton
23. 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”
