BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 2.00pm
on Wednesday 12^th November 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 Report including Update on Prescribing Position (attached).

7.                  Clinical Governance Reports:-

            (i)                 Update report April to September 2003  (attached)
(ii)        Compliments, PALS and Complaints Report Quarter 2 . (attached)
(iii)               Partnership Arrangements with the NHS University (attached).

8.                  West Local Health Group Update (attached).

9.                  Response to the Green Paper - Every Child Matters (attached).

10.              Identification, Referral and Tracking Initiative  (attached).

11.              Local Winter Contingency Plan (attached).

12.               Continuing Health Care (attached).

13.              Items for Information:

i)                    Minutes of the Professional Executive Committee held on 26^th September 2003 (attached).

ii)                  Minutes of the Joint Oversight Group held on 30th September 2003 (attached).

14.              Any Other Business.

15.              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  

16.       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"