BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 9^th February 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 12^th January 2004 (attached)

4.   Matters Arising.

5.   Chair’s Remarks.

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

6. Quality and Outcomes Framework (QoF) Update (attached)

Finance & Performance Monitoring:- 
Items relating to the PCT’s performance monitoring role

7.   Finance Report (attached)

Health Strategy and Policy:- 
Items relating to the strategic development of health services and health improvement

8.  Director of Public Health’s Annual Report 2004 (attached).
- including : Five-a-Day and Healthy Schools
9. Programme and Project Management of NHS LIFT (attached).

Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business

10. IWL Quarterly Performance Monitoring Report (attached).
11. Performance Indicators and Ratings Quarterly Report (attached).
12. Equality and Diversity Strategy (attached).
13. Response to the IMD Review (attached).

Items for Information:-

14. Complaints Quarterly Report (attached).
15. HR Performance Report (attached).
16. Minutes of the Professional Executive Committee held on 14th January 2005 (attached).
17. Minutes of the Clinical Governance Committee held on 16th November 2004 (attached).
18. Minutes of the IM&T Strategy Group held on 24th November 2004 (attached).
19. Minutes of the IWL Steering Group held on 30th November 2004 (attached).

20. Any Other Business.

21.  Date and Time of Next Meeting:

Scheduled to take place on Wednesday 9th March 2005 at 5.00pm in the Friends Meeting House, Silverwell Street, Bolton.