BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 11^th May 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 13th April 2005 (attached).

    (ii) Minutes of the Closed Session of the Meeting held on 9th March (attached) and 13th April 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)

Clinical Governance Reports:-
Items relating to improving Clinical Quality

7. Draft Statement of Internal Control (attached).
8. Level 1B Assessment Summary (attached).

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

9. Development of Corporate Social Responsibility in Bolton (attached).
10. Safeguarding Children (attached).
11. Development of Commissioning Business Services for GM PCTs (attached).

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

12. Performance Indicators and Ratings Quarterly Report (attached)
13. Staff Survey (attached).
14. IWL Quarterly Performance Monitoring Report (attached).
15. PCT Strategic Objectives 2005/06 (Phase 2) (attached).
16. Primary Care Vision (attached)
17. Compliments, PALS and Complaints Quarterly Report (attached).
18. Local Area Agreement Presentation (attached)
19. HR Performance Framework (attached)

Items for Information:-

20. Minutes of the Professional Executive Committee held on 25th February (attached) and 8th April 2005 (attached).
21. Minutes of the Audit Committee held on 24th January 2005 (attached).
22. Notes of the IM&T Strategy Board held on 26th January 2005 (attached).
23. Minutes of the Risk Management held on 8th March 2005 (attached).
24. Minutes of the IWL Project Steering Group held on 29th March 2005 (attached).
25. Any Other Business.

26. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 8th June 2005 at 10.00am in the Friends Meeting House, Silverwell Street, Bolton.

27. 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”