BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 10.00pm
on Wednesday 14th July 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
Meeting held on 9th June 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. Strategic
Plan for Medicine Management in Bolton - 2nd Edition Draft
(attached)
7. Research
& Development Annual Report (attached).
8. Safeguarding
High Standards: Clinical Governance Annual Report 2003-04 (attached).
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
9. Finance Report (attached)
10. Statutory Accounts 1003/04 &
Charitable Fund Accounts 2003/04 (attached).
Health Strategy and Policy:-
Items relating to the strategic development of health services and
health improvement
11. Update from South East
Local Health Group (attached).
12. Greater Manchester PCT
Access Policy (attached).
13. Single GP System - Report on
Progress (attached).
14. Bolton PCT's Effective Use of
Resources Policy (attached).
15. Estates Priority &
Proposeed Capital Programme 2004/05 (attached).
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
16. Annual Compliments, PALS
& Complaints Report 2003/04 (attached).
17. Revised PCT Complaints Policy
and Procedures (attached)
18. Waiver of Standing Orders (attached)
Items for Information:-
19. Minutes of the
Professional Executive Committee held on 28th May and
11th June 2004.
20. Minutes of the Joint
Oversight Group held on 6th May 2004 (attached).
21. Minutes of the
Audit Committee held on 30th March & 7th
June 2004
22. Minutes of the
Remuneration Committee held on (to follow)
23. Any Other Business.
24. Date and Time of Next Meeting:
Scheduled to take place on Wednesday
11th
August 2004 at 1.00pm
in the Friends Meeting House ,Silverwell Street, Bolton.
