BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 5.00pm

on Wednesday 9^th March 2005 in the Friends Meeting House 

A G E N D A

General Business:-

1. Apologies for Absence.
2. Declaration of Interest in Agenda Items.
3. (i) Minutes of the Open Session of the Meeting held on 9th February 2005 (attached).
(ii) Minutes of the Closed Session of the Meeting held on 9th February 2005 (attached)
4. Matters Arising.
5. Chair’s Remarks.

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

 

6. Update on PCT’s Appraisal Process (attached)
7. Pharmaceutical Needs Assessment (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. Director of Public Health’s Annual Report 2004 (attached).
- including : Five-a-Day and Healthy Schools
10. Decision Making process for formal consultation on services for Children and Families in Greater Manchester (attached)

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

11. Waiver of Standing Orders (attached)

Items for Information:-

12. Minutes of the Professional Executive Committee held on 28th January 2005 (attached)
13. Minutes of the Improving Working Lives (IWL) Project Steering Group held on 27th January 2005 (attached)


14. Any Other Business.

15. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 13th April 2005 at 10.00am in the Friends Meeting House, Silverwell Street, Bolton.

16. 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”