BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 5.00pm

on Wednesday 8^th June 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 11th May 2005 (attached).

    (ii) Minutes of the Closed Session of the Meeting held on 11th May2005 (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 Annual Accounts to 31st March 2005 (attached)

Clinical Governance Reports:-
Items relating to improving Clinical Quality

7. Clinical Governance Development Plan 2005/06: Plan for Achieving Standards for Better Health (attached)

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

8. Health Inequalities Strategy Update (attached)
9. Update on the Establishment of the Greater Manchester Surgical Centre (attached)

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

None

Items for Information:-

10. Minutes of the Professional Executive Committee held on 22nd April (attached).
11. Minutes of the Risk Management Committee held on 12th April 2005 (attached)
12. Minutes of the IWL Project Steering Group held on 27th April 2005 (attached)
13. Minutes of the Clinical Governance Committee held on 15th March 2005 (attached).
14. Any Other Business.
15. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 13th July 2005 at 10.00am in the Friends Meeting House, Silverwell Street, Bolton.