BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 1.00pm
on Wednesday 11th August 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 14th July 2004 (attached)
4. Matters Arising.
(i)
Effective Use of Resources - Appointment of Non-Executive Director on
Commissioning Panel (attached).
5. Chair’s Remarks.
Clinical Governance Reports:-
Items relating to improving Clinical Quality
6. Annual
Incidents Clinical/Non Clinical Report 2003/04 (attached)
7. Clinical Care
Group Annual Report 2004/04 & Work Plan 2004/06 (attached).
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
8. Finance Report (attached)
Health Strategy and Policy:-
Items relating to the strategic development of health services and
health improvement
9. Update from
North East Local Health Group (verbal update).
10. Children and Families First: Delivering
Healthcare for the 21st Century (attached).
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
11. 2003/04 Performance
Indicators and Ratings (attached).
12. Public and Patient
Involvement Strategy Update (attached).
13. Primary Care Patient Survey
2004 (attached).
14. HR Performance Framework (attached).
15. Waiver of Standing Orders (attached)
Items for Information:-
16. Minutes of the
Professional Executive Committee held on 25th June and
9th
July 2004.
17. Minutes of the IM&T
Strategy Group held on 22nd April 2004 (attached).
18. New NHS Complaint
Regulations (attached)
19. Any Other Business.
20. Date and Time of Next Meeting:
Scheduled to take place on Wednesday
8th
September 2004 at 5.00pm
in the Friends Meeting House ,Silverwell Street, Bolton.
21. Exclusion of the Public
"That publicity would be
prejudicial to the public interest by reason of the confidential nature of
the business to be transacted, and that the public be excluded"
