BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 12.30pm

on Wednesday 11^th June 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 14th May 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. Communication and Engagement Strategy
7. Extended Hours Opening in Primary Medical Services
8. Building Better Health for Bolton :
    i) - Final Version Strategic Services Development Plan
    ii) - Response to Consultation Themes

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

9.   Finance Report
10. Operational Plans for 2008/09
11. Performance Report

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

12. Clinical Governance Annual Report
13. Medicines Management Update

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

14. Single Equality Scheme
15. Compliments, Complaints and PALS Report – Quarter 4
16. Outcome of Winter Plan
17. Waiver of Standing Orders
18. Fit for Purpose Update
19. Manifesto Update

Items for Information:-

20. Minutes of the Professional Executive Committee held on 25th April 2008
21. Minutes of the Risk Management Committee held on 15th April 2008
22. Minutes of the IM&T Strategy Board held on 30th April 2008

23. Any Other Business

24. Date and Time of Next Meeting
Scheduled to take place on Wednesday 9th July 2008 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton