BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 2.00pm
on Wednesday 9th July 2003 in Committee Room A, Town Hall, Bolton

A G E N D A

1.                  Apologies.

2.                  Declaration of Interest in Agenda Items.

3.                  Minutes of the Meeting held 11^th June 2003 (attached).

4.                  Matters Arising.

5.                  Chair’s Remarks.

(i)            LHG Reporting.

6.                  Finance Reports:- 

(i)                 Update on PCT Budgets 2003/04 (attached).

(ii)                Finance Report to 31^st May 2003 (attached).

(iii)              Statutory Accounts 2002/03 (attached).

(iv)              Charitable Fund Accounts (attached).

7.                  Bolton PCT – Responsibilities for the Safeguarding of Children (attached).

8.                  Freedom of Information Act 2000 Draft Publication Scheme and Implementation Plan (attached).

9.                  Health for Bolton 2002 Annual Report (attached).

10.              Race Equality Scheme (attached).

11.              The Assurance Framework (attached).

12.              Items for Information:

i)                    Minutes of the Professional Executive Committee held on 25^th April and 21^st May 2003.

ii)                  Minutes of the Joint Oversight Group held on 2^nd April 2003.

iii)                 Minutes of the Clinical Governance Committee held on 25^th March 2003.

13.              Any Other Business.

14.              Date and Time of Next Meeting:

Scheduled to take place on Wednesday 13^th August 2003 at 7.00 pm in the Friends Meeting House, Silverwell Street, Bolton  

PLEASE NOTE CHANGE IN VENUE

15.            Exclusion of the Public

“That publicity would prejudicial to the public interest by reason of the confidential nature of the business to be transacted, and that the public be excluded"