BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 10^th August 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 13th July 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).
7. Quality and Outcomes Framework Finance Report (attached).

Clinical Governance Reports:-
Items relating to improving Clinical Quality

8. Generic Information Sharing Agreement (attached).
9. Standards for Better Health Assessment for Improvement (attached).

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

10. PCT Performance Report - August 2005 (attached).

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

11. IWL Quarterly Performance Monitoring Report (to follow).
12. HR Performance Framework (attached).
13. Race Equality Annual Report 2004/05 (attached).
14. New Appointments and Amendments to Board Committees and Non Executive Director Lead Roles (attached).

Items for Information:-

15. Minutes of the Professional Executive Committee held on 24th June 2005 (attached)
16. Minutes of the Professional Executive Committee held on 10th June 2005(attached).
17. Minutes of the Risk Management held on 14th June 2005 (attached).
18. Minutes of the IWL Project Steering Group held on 29th June 2005 (attached).
19. Minutes of the Audit Committee held on 18th April 2005(attached).
20. Minutes of the Joint Oversight Group held on 3rd March 2005 (attached).

21. Any Other Business.

22. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 14th September 2005 at 5.00pm in the Friends Meeting House, Silverwell Street, Bolton.