BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 5.00pm
on Wednesday 8th December 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
10th November 2004 (attached)
Minutes of the Closed Session of the Meeting held on
10th November 2004 (attached).
4. Matters Arising.
5. Chair’s Remarks.
Clinical Governance Reports:-
Items relating to improving Clinical Quality
6. Interim Report on Quality
& Outcomes Framework (attached)
7. Policy for Safe and Secure
Handling of Medicines (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 (attached)
10. Older People's Service Redesign - Presentation by Mary Cropper and
Angela Gannon (attached)
11. Update on IM&T Developments - Presentation by Chris Russ
12. Constitution of Association of PCT's (attached)
13. GM Collaborative Procurement Hub Approval Process (attached)
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
14. Amended Service Commissioning
Appeals Policy (attached)
Items for Information:-
15. Minutes of the Professional
Executive Committee held on 22nd October 2004 and 12th
November 2004.
16. Minutes of the Clinical Governance Committee held on 21st September 2004
(attached)
17. Minutes of the IM&T Strategy Group held on 29th September 2004 (attached)
18. Any Other Business.
19. Date and Time of Next Meeting:
Scheduled to take place on Wednesday
12th January 2005 at 10.00am
in the Friends Meeting House ,Silverwell Street, Bolton.
20. Exclusion to 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"
