BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 5.00pm

on Wednesday 14^th November 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 10th October 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. Bolton Urgent Care Report of Strategic Review – October 2007
7. Pay for Quality Programme
8. Diagnostic Treatment and Urgent Care Centre
9. Building Better Health for Bolton
10. ‘Building Better Health for Bolton’ Strategic Services Delivery Plan – Consultation Process
11. Winter Plan 2007/08

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

12. Finance Report
13. Update on Local Delivery Plan
14. Performance Report

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

15. Assurance Framework and Risk Register 2007/08

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

16. Healthcare Commission Standards for Better Health – 2006/07
17. General Medical Services Contract, Quality and Outcomes Framework [QoF] Dispute Resolution and Appeal
        Process

Items for Information:-

18. Annual Audit Letter and PBC review
19. Foundation Trust Applications
      19.1 Bolton Hospitals NHS Trust
      19.2 Bolton Salford and Trafford Mental Health NHS Trust
20. Minutes of the Professional Executive Committee held on 14th September 2007
21. Minutes of the BRAHM LIFT Strategic Partnering Board held on 11th September
22. Minutes of the Clinical Governance Committee held on 18th September 2007

23. Any Other Business

24. Date and Time of Next Meeting

Scheduled to take place on Wednesday 12th December 2007 at 10.00am in the Friends Meeting House, Silverwell Street, Bolton