BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held Following the Conclusion of the Annual General Meeting commencing at 10.00am
on Wednesday 10^th September 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 13^th August 2003 (attached).

4.                  Matters Arising:-

(i)            Children and Young People’s Partnership Proposals.

5.                  Chair’s Remarks.

6.                  Finance Report (attached).

7.                  Clinical Governance Reports:-

(i)                 Research and Development Annual Report 2003 (attached).

(ii)                Freedom of Information Act 2000 Publication Scheme (attached).

(iii)              Compliments, PALS and Complaints Report Quarter 1 (attached).

8.                  West Locality Health Group - Business Plan Objectives 2003/04 (attached).

9.                  Performance Management – 1^st Quarter Report to end June (attached).

10.              Hulton Lane Hospital – Future Use Options (attached).

11.              Draft Regeneration Strategy (attached).

12.              Items for Information:

i)                    Minutes of the Professional Executive Committee held on 25^th July 2003 (attached).

ii)                  Minutes of the Joint Oversight Group held on 3^rd July 2003 (attached).

iii)                 Improving Working Lives – Position Paper (attached).

13.              Any Other Business.

14.              Date and Time of Next Meeting:

 

Scheduled to take place on Wednesday 15^th October 2003 at 2.00pm in the Friends Meeting House, Silverwell Street, Bolton