BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 2.00pm
on Wednesday 15^th October 2003 in the Friends Meeting House

A G E N D A

1.                  Apologies.

2.                  Declaration of Interest in Agenda Items.

3.                  Minutes of 

 (i)        The Annual General Meeting held on 10th September 2003 (attached).

(ii)        The Open Session of the Meeting helld on 10th September 2003 (attached).

(iii)       The Closed Session of the Meeting held on 10th September 2003 (attached).

4.                  Matters Arising.

5.                  Chair’s Remarks.

6.                  Finance Report to 31st August 2003 (attached).

7.                  Clinical Governance Reports:-

(i)                 Policy for Supporting Practices whose Performance gives Cause for Concern (attached).

(ii)                Commission for Health Improvement CHI Action Plan Monitoring Report to end March 2003 (attached).

8.                  Waiver of Standing Orders (attached).

9.                  South East Local Health Group Business Plan (attached).

10.              Review - Mental Health primary Care Services  (attached).

11.              Patient Survey Results and Response (attached).

12.               Public and Patient Involvement Strategy (attached).

13.               Central Manchester PFI Hospital Redevelopment (attached).

14.              Draft Regeneration Strategy (attached).

15.              Items for Information:

i)                    Minutes of the Professional Executive Committee held on 29^th August 2003 (attached).

ii)                  Minutes of the Joint Oversight Group held on 7th August 2003 (attached).

16.              Any Other Business.

17.              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