BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 12.30pm

on Wednesday 14^th May 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 April 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. Joint Strategic Needs Assessment Presentation
7. Stroke Services
8. Summary Care Record Update

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

9. Finance Report
10. Unaudited Annual Accounts 2007-08
11. Performance Report
         (a) Corporate
         (b) Provider Arm
12. Human Resource Performance Report

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

13. NICE Guidance

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

14. Review of Bolton PCTs Standing Orders, Reservation and Delegation of Powers and Standing Financial Instructions
15. Standards for Better Health – Bolton PCT Declaration with commentaries
16. North West Specialist Commissioning Group Investments Plan 2008-2011
17. Summary of discussion during a two day PCT Board, Professional Executive Committee (PEC) and Management Team Workshop
18. Waiver of Standing Orders

Items for Information:-

19. Minutes of the Professional Executive Committee held on 28th March 2008
20. Minutes of the BRAHM LIFT Strategic Partnering Board held on
21. Minutes of the Equality & Diversity Strategic Partnership meeting held on 18th March 2008
22. Minutes of the Audit Committee held on 15th April 2008

23. Any Other Business

24. Date and Time of Next Meeting
Scheduled to take place on Wednesday 11th June 2008 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton