BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 10.00am
on Wednesday 12th September 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 8th August 2007
4. Minutes of the Closed Session of the meeting held on 8th August 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. Oral Health Strategy
8. Adult Mental Health Joint Commissioning Strategy 2007-2012
9. Learning Disability Services – Health Act Flexibilities – Formalisation
of Lead Commissioning and Transfer of Resources to the Council
10. Implementing Changes to Children, Young People and Family Services in
Greater Manchester
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
11. Finance Report
12. Performance Report
Clinical Governance Reports:-
Items relating to improving Clinical Quality
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
13. Equality & Diversity Developing a Strategy Approach – Progress Update
14. (i) Complaints Policy
(ii) Compliments, PALS and Complaints Report
Quarter 1
15. Bolton Hospitals Trust – Foundation Trust Application – Nominated
appointed governor
Items for Information:-
16. Minutes of the Professional Executive Committee held on
27th July and
10th August 2007
17. Minutes of the Audit Committee held on 3rd July 2007
18. Minutes of BRAHM LIFT Strategic Partnering Board (SPB) held on 19th June
2007
19. Minutes of the IM&T Strategy Board held on 25th July 2007
20. Any Other Business.
21. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 10th October 2007 at 1.00pm in the
Friends Meeting House, Silverwell Street, Bolton
22. 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”
