BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 10.00am
on Wednesday 13th July 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. Minutes of the Open Session of the Meeting held on 8th June 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 Charitable Funds Accounts 2004/2005 (to follow)
Clinical Governance Reports:-
Items relating to improving Clinical Quality
7. Final Report on Quality and the Outcomes Framework for 2004/05 (attached)
8. Review of the Policy for Supporting Practices That Give Cause for Concern
(attached)
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
9. Capital Programme (attached)
10. Local Delivery Plan (attached)
11. Redesign of Rehabilitation Services for Adult Mental Health Services (attached)
12. Commissioning Business Services (attached)
Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business
13. Compliments, PALS and Complaints Year End Report 2004-2005 (attached)
14. PCT HR and Workforce Strategy (attached)
Items for Information:-
15. Minutes of the Professional
Executive Committee held on 13th May 2005 (attached).
16. Minutes of the Risk Management held on 10th May 2005 (attached)
17. Minutes of the IWL Project Steering Group held on 27th May 2005 (attached)
18. Minutes of the IM&T Strategy Board held on 23rd March 2005 (attached)
19. Any Other Business.
20. Date and Time of Next
Meeting:-
Scheduled to take place on Wednesday 10th August 2005 at 1.00pm in the
Friends Meeting House, Silverwell Street, Bolton.
