BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 1.00pm
on Wednesday 10th November 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 13th October 2004 (attached)
(ii) Minutes of the Closed Session of
the Meeting held on 13th October 2004 (attached).
4. Matters Arising.
(i) The
Constitution of the Association of PCTs
5. Chair’s Remarks.
(i)
Approval of Chair's Action (attached)
Clinical Governance Reports:-
Items relating to improving Clinical Quality
6. Clinical
Governance Six Monthly Outturn Report (attached)
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
7. Finance Report (attached)
8. Performance Indicators &
Ratings Quarterly Report (attached)
9. Collaborative Commissioning Team Performance Report (attached)
Health Strategy and Policy:-
Items relating to the strategic development of health services and
health improvement
10. Update from North East Local Health Group (to follow)
11. Strategic Levy (attached)
12. Update on IM&T Developments - Presentation
13. Update on Race Equality Scheme (attached)
14. Vision for Primary Care (attached)
15. Choose and Book Implementation Plan (attached)
16. Independent Sector Procurement - Magnetic Resonance Imaging (MRI) (to
follow)
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
17. Compliments, PALS and
Complaints - Quarter 2 Report (attached)
18. HR Performance Framework (attached)
19. Waiver of Standing Orders
Diabetes (attached)
Clinical
decision support system software package.
(attached)
Strategic Services Delivery Plan for the PCT (attached)
Items for Information:-
20. Minutes of the Professional
Executive Committee held on 24th September & 8th October
2004 .
21. Minutes of the Joint Oversight Group held on 2nd September 2004 (attached).
22. Any Other Business.
23. Date and Time of Next Meeting:
Scheduled to take place on Wednesday
8th
December 2004 at 5.00pm
in the Friends Meeting House, Silverwell Street, Bolton.
24. 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"
