BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 10.00am
on Wednesday 14^th January 2004 in the Friends Meeting House

A G E N D A

1.                  Apologies.

2.                  Declaration of Interest in Agenda Items.

3.                  (i)       Minutes of the Open Session of the Meeting held on 10^th December 2003.(attached)

(ii)      Minutes of the Closed Session of the Meeting held on 10^th December 2003.(attached)

4.                  Matters Arising.
(i)       Primary Care Trusts Working in Collaboration.

5.                  Chair’s Remarks  

6.                  Finance Report (attached).

7.                  Clinical Governance Reports:-

(i)                 Clinical Governance Development Plan 2004/2005 (attached).

(ii)                Ratification of Risk Management arrangements (attached)

8.         Bolton South East Local Health Group Work Programme 2003/2006 (attached).

9.         Draft Director of Public Health Annual Report (attached).

10.       Bolton PCT - Responsibility for Safeguarding of Children (attached)

11.       Strategic Review of Mental Health Services for Older People (attached).

12.       Records Management Strategy  (attached).

13.       Items for Information:

i)                    Minutes of the Professional Executive Committee held on 28^th November 2003 (attached).

ii)                  Minutes of the Joint Oversight Group held on 23rd October 2003 (attached).

14.       Any Other Business.

15.       Date and Time of Next Meeting:

Scheduled to take place on Wednesday 11^th February 2004 at 1.00pm in the Friends Meeting House, Silverwell Street, Bolton.