BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 12^th May 2004 in the Friends Meeting House 

A G E N D A

General Business:-

1.                  Apologies.

2.                  Declaration of Interest in Agenda Items.

3.                  (i)  Minutes of the Open Session of the Meeting held on 14^th April 2004 (attached).

                     (ii) Minutes of the Closed Session of the Meeting held on 14^th April 2004 (attached).

4.                  Matters Arising.

5.                  Chair’s Remarks. 

Clinical Governance Reports:- Items relating to improving Clinical Quality

6.                  Medicines Management Support Annual Report 2003/04 (attached).

7.                  Primary Care Severe Mental Health Illness Register (attached).

8.                  Library and Information Services for the Bolton Health Community (attached).

Finance & Performance Monitoring:- Items relating to the PCT’s performance monitoring role

9.                  Finance Report (attached).

10.              Budget Proposals for 2004/05 (attached).

11.              Draft Statement on Internal Control (attached).

12.              Payment by Results - A Progress Report on Implementation in Bolton PCT (attached).

Health Strategy and Policy:- 
Items relating to the strategic development of health services and health improvement

13.              Update from North East Local Health Group (verbal report).

14.              Proposed Model for Out of Hours Service (attached).

15.              Developing a Planning Framework for the Local Delivery Plan (attached).

16.              Choosing Health – A Public Health Consultation (attached).

17.              Draft Health Inequalities Strategy (attached).

18.       Business Case for a Single GP System (attached).

Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business

19.              Compliments, PALS and Complaints Report – Quarterly Report (attached).

20.              Quarterly Performance Monitoring Report (attached).

21.              Staff Survey and Action Plan (attached).

Items for Information:-

22.              Minutes of the Professional Executive Committee held on 26th April 2004 (attached).

23.             Update on Agenda for Change (attached).

24.      Human Resources Performance Framework - Quarterly Report (attached)

25.       Any Other Business.

26.       Date and Time of Next Meeting: