BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 5.00pm
on Wednesday 8th January 2005 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
8th December 2004 (attached)
Minutes of the Closed Session of the Meeting held on
8th December 2004 (attached).
4. Matters Arising.
5. Chair’s Remarks.
Clinical Governance Reports:-
Items relating to improving Clinical Quality
6. New Community Pharmacy Contractual Framework
(attached)
7. Medicines Management Update (attached)
8. Clinical Governance Development Plan
(attached)
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
9. Finance Report (attached)
Health Strategy and Policy:-
Items relating to the strategic development of health services and
health improvement
10 Update from South East Local Health Group
(attached)
11. Capacity Plan (attached)
Items for Information:-
12. Minutes of the Professional Executive Committee held on 26th November 2004 (attached).
13. Any Other Business.
14. Date and Time of Next Meeting:
Scheduled to take place on Wednesday 9th February 2005 at 1.00pm in the Friends Meeting House, Silverwell Street, Bolton.
