BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 10.00am

on Wednesday 12^th March 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 13th February 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. Dental Update
7. Infection Control Annual Report
8. Draft Quality Strategy 2008-2011
9. Local Area Agreement Update

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

10. Finance Report
11. Budget Book
12. Local Delivery Plan
13. Performance Report

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

14. Medicines Policy
15. Assurance Framework 2007/08
16. Risk Management Strategy and Policy
17. Being Open Policy

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

18. “Better Health for Bolton” Manifesto Progress Report
19. Fit for Purpose Update
20. High Level Objectives
21. Our Health Our Future: ‘Equitable Access to Primary Medical Care Services’
22. FHS Service Provision by Lancashire & South Cumbria Agency [LaSCA] to Bolton PCT
23. Major Incident Plan
24. Waiver of Standing Orders

Items for Information:-

25. Minutes of the Professional Executive Committee held on 25th January 2008
26. Minutes of the Audit Committee held on 30th October 2007 and 22nd January 2008
27. Minutes of the BRAHM LIFT Strategic Partnering Board held on 22nd January 2008

28. Any Other Business

29. Date and Time of Next Meeting
Scheduled to take place on Wednesday 9th April 2008 at 1.00pm in the Friends Meeting House, Silverwell Street, Bolton

30. 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”