BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 9^th January 2008 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 12th December 2007
3i. Minutes of the closed session of the meeting held on 12th December 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. Public Health Annual Report [report to be tabled]
7. Making it Better – Joint Committee of PCTs
8. North West Specialist Commissioning Group - Governance Arrangements

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

9. Finance Report
10. Charitable Fund Accounts
11. Performance Report

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

12. Assurance Framework Update - Risk Associated with PCT Server Farm

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

13. Strategic Services Development Plan Update
14. Waiver of Standing Orders

Items for Information:-

15. Minutes of the Professional Executive Committee held on 26th October and 30th November 2007

16. Any Other Business

17. Date and Time of Next Meeting

Scheduled to take place on Wednesday 13th February 2008 at 5.00pm in the Friends Meeting House, Silverwell Street, Bolton