BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 10.00am
on Wednesday 13th April 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 March 2005 (attached).
4. Matters Arising.
5. Chair’s Remarks.
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
6. Finance Report (attached)
6.1 Budgets 2005/2006 (attached)
Health Strategy and Policy:-
Items relating to the strategic development of health services and
health improvement
7. Strategic Service Development
Plan (attached)
8. Learning Disability - Joint Commissioning Strategy (attached)
Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business
9. Declarations of Interest (attached)
10. Appointments of Board Committees and Non Executive Director lead role (attached)
11. NPFiT Governance Arrangements (attached)
12. Revised Complaint Policy (attached)
13. Claims Handling Policy and Procedure (attached)
14. Bolton PCT Strategic Objectives 2005 - 6 - Phase 1 (attached)
Items for Information:-
15. Minutes of the Professional
Executive Committee held on 11th February 2005 (attached)
16. Minutes of the Joint Oversight Group held on 4th November 2004 (attached)
17. Minutes of the Clinical Governance Committee held on 18th January 2005 (attached)
18. Minutes of the Audit Committee held on 4TH October 2004 (attached)
19. Notes of the IM&T Strategy Board held on 24th November 2004 (attached)
20. Minutes of the Risk Management held on 8th February 2005 (attached)
21. Minutes of the IWL Project Steering Group held on 17 February 2005 (attached)
22. Any Other Business
23. Date and Time of Next
Meeting:-
Scheduled to take place on Wednesday 11th May 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”
