BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 5.00pm

on Wednesday 13^th February 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 9th January 2008
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.Single Equality Scheme
7. Urgent Care Review – Governance Arrangements
8. Darzi Review

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

9. Finance Report
10. North West Specialised Commissioning Group Update
11. Collaborative Procurement Hub Update
12. Advancing Quality Update – verbal report
13. 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

14. Human Resources Performance Report
15. Compliments, PALS and Complaints Report – Quarter 3
16. PCT Board Arrangements

Items for Information:-

17. Minutes of the Professional Executive Committee held on 14th December 2007
18. Minutes of the Risk Management Committee held on 18th December 2007
19. Minutes of the Commissioning Business Services Board held on 7th December 2007

20. Any Other Business

21. Date and Time of Next Meeting

Scheduled to take place on Wednesday 12th March 2008 at 10.00am in the Friends Meeting House, Silverwell Street, Bolton