BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held Following the Conclusion of
the Annual General Meeting commencing at 5.00pm
on Wednesday 8th September 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 11th
August 2004 (attached)
(ii) Minutes of the Closed Session of the Meeting held on
11th August 2004 (attached)
4. Matters Arising.
5. Chair’s Remarks.
Clinical Governance Reports:-
Items relating to improving Clinical Quality
6. The Quality
and Outcomes Framework (QoF) - An Update - Monitoring Process for
Bolton Practices (attached)
7. General
Information Sharing Agreement (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
West Local Health Group (verbal update).
10. Outline Business Case for East Bolton
Regeneration (paper to follow).
11. Inequalities in Life
Expectancy: Current Position & Action Plan (attached).
12. New Developments & Investments
in Mental Health Services in Bolton (attached).
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
13. Performance against 2004/05
Corporate Objectives (attached).
14. Compliments, PALS &
Complaints Report - Quarter 1 (attached).
15. Improving Working Lives -
Practice Plus (attached)
Items for Information:-
16. Minutes of the
Professional Executive Committee held on 23rd
July and 13th
August 2004.
17. Minutes of the Joint
Oversight Group held on 1st July 2004 (attached).
18. Any Other Business.(Attachment)
20. Date and Time of Next Meeting:
Scheduled to take place on Wednesday
13th
October 2004 at 10.00am
in the Friends Meeting House, Silverwell Street, Bolton.
