BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 12.30pm

on Wednesday 9^th July 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 11th June 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. Big Bolton Health Check Update
(a) Waiver of Standing Financial Instructions
7. “Making it Better” Business Case

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

8. Finance Report
9. Audited Annual Accounts
10. Audit Committee Annual Report
11. Capital Programme
12. Performance Report

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

13. Assurance Framework Update

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

14. PCT Remuneration Committee : Revised Terms of Reference

Items for Information:-

15. Minutes of the Professional Executive Committee held on 23rd May 2008
16. Minutes of the Clinical Governance Committee held on 20th May 2008
17. Minutes of the BRAHM LIFT Strategic Partnering Board held on 6th June 2008
18. Minutes of the Commissioning Business Services meeting held on 2nd June 2008

19. Any Other Business

20. Date and Time of Next Meeting
Scheduled to take place on Wednesday 27th August 2008 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton