BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 5.00pm
on Wednesday 9th June 2004 in the Friends
Meeting House
A G E N D A
General Business:-
1. Apologies.
2. Declaration of Interest in Agenda Items.
3. Minutes of the Open Session of the Meeting held on
12th May 2004
(attached)
4. Matters Arising.
(i)
Update on The Primary Care Severe Mental Illness Register (attached).
5. Chair’s Remarks.
Clinical Governance Reports:-
Items relating to improving Clinical Quality
6. Appraisal of
General Practitioners in Bolton 2003-2004 (attached)
7. The Assurance
Framework Process for 2004/05 (attached).
8. Safeguarding
High Standards: Clinical Governance 2003-04 (attached).
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
9. Finance Report (attached)
Health Strategy and Policy:-
Items relating to the strategic development of health services and
health improvement
10. Update from West
Local Health Group (verbal report).
11. Estates Priorities
and Proposed Capital Programme 2004/05 (attached).
12. Development of a
Bolton Compact (attached).
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
13. Use of Emergency Powers to
Appoint an Associate Complaints Convenor (attached).
14. Appointments to the
Professional Executive Committee (PEC) & Trust Board (attached).
15. Staff Involvement Policy and
Action Plan (attached).
16. European Working Time
Directive (EWTD) - Policy and Guidelines (attached).
17. Waiver of Standing Orders:-
(i) Older People's Service
Redesign (attached).
(ii) Nurse Triage Software (attached).
Items for Information:-
18. Minutes of the
Professional Executive Committee held on 23rd April and
14th May 2004.
19. Minutes from the
Clinical Governance Committee held on 23rd March 2004 (attached).
20. Minutes of the Joint
Oversight Group held on 1st April 2004 (attached).
21. Agenda for Change
(attached)
22. Communications
Action Plan Update and Progress Report (attached)
23. Any Other Business.
24. Date and Time of Next Meeting:
Scheduled to take place on Wednesday
14th
July 2004 at 10.00am
in the Friends Meeting House ,Silverwell Street, Bolton.
