BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 7.00pm
on Wednesday 13^th August 2003 in the Friends Meeting House

A G E N D A

1.                  Apologies.

2.                  Declaration of Interest in Agenda Items.

3.                  Minutes of the Meeting held on 15th October 2003 (attached).

4.                  Matters Arising.

5.                  Chair’s Remarks.

6.                  Finance Reports.

            (i)                 Report to 30th June 2003  (to follow)
(ii)        Agreed Disinvestments 2003/2004 (attached)

7.                  Clinical Governance Reports:-

            (i)                 An Organisation with a memory  (attached)
(ii)        Controls Assurance Return 2003. (attached)
(iii)               Joint Medicines Management Strategy - Progress Report (attached).

8.                  2002/03 Performance Indicators and Ratings (attached).

9.                  Waiver of Trust Standing Orders (attached).

10.              The Regulation of Investigatory Powers Act 2000 (RIPA) (attached).

11.              Consultation on Services for Children with Cleft Lip and Palate (attached).

12.               North East Local Health Group Business Plan Objectives/Progress report April to July 2003 (attached).

13.              Continuing Health Care - Draft Criteria  for Greater Manchester  (attached).

14.              Developing a Programme of Equity Audits (attached).

15.             Children and Young Peoples Partnership Proposals (attached).

16.              Item for Information:

i)                    Minutes of the Professional Executive Committee held on 27^th June 2003 (attached).

ii)                  Minutes of the Audit Committee Meeting held on 6th May 2003 (attached).

iii)                 Minutes of the Remuneration Committee held on 29^th May 2003 (attached).

iv)                 Minutes of the Joint Oversight Group held on 15th May 2003 (attached).

v)                   Minutes of the Clinic Governance Committee held on 20^th May 2003 (attached).

17.              Any Other Business.

18.              Date and Time of Next Meeting:

• Scheduled to take place on Wednesday 12^th November 2003 at 7.00pm in the Friends Meeting House, Silverwell Street, Bolton