BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 10^th October 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 September 2007
4. Minutes of the Closed Session of the meeting held on 9th September 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. Estates Strategy Review
8. IM&T Strategic Plan 2006-08 mid point progress review

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

9. Finance Report
10. Performance Report
10(i) Pay for Quality Programme

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

11. PCT Management of Medical Performers List – Updating Procedures
12. Clinical Governance Six Monthly Update

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

13. Waiver of Standing Orders
         i) Relocation of hardware, project management and installation services in relation to Out of Hours Service
        ii) Purchase of an air therapy mattress
14. Board and Professional Executive Committee Membership
15. General Medical Services Contract, Quality and Outcomes Framework (QOF) Appeal process

Items for Information:-

16. Minutes of the Professional Executive Committee held on 24th August 2007
17. Minutes of the Risk Management Committee held on 21st August 2007
18. Minutes of the Clinical Governance Committee held on 17th July 2007

19. Any Other Business

20. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 14th November 2007 at 5.00pm in the Friends Meeting House, Silverwell Street, Bolton