BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 5.00pm

on Wednesday 14^th September 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 10th August 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)(Tim)
7. LIFT Procurement (attached)(Tim)

Clinical Governance Reports:-
Items relating to improving Clinical Quality

8. Records Management Strategy (attached)(Chris)
9. R&D Annual Report (attached) (Helen)
10. Risk Management Annual Report (attached) (Helen)
11. GP Appraisal 2004/05 (attached) (Helen)

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

12. Children's Making it Better Document (attached) (Pat)
13. Tobacco Control Consultation (attached) (Lesley)
14. Commissioning a Patient Led NHS (to follow) (Kevin)
15. Communications Strategy (attached) (Hannah)

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

16. Waiver of Standing Orders (attached) (Kevin)

Items for Information:-

17. Minutes of the Professional Executive Committee held on 8th July 2005 (attached)
    . Minutes of the Professional Executive Committee held on 22nd July 2005(attached).
18. Minutes of the Risk Management held on 12th July 2005 (attached).
19. Minutes of the IWL project steering Committee on 26th July 2005 (attached)
20. Minutes of the Joint Oversight Committee on 3rd March 2005 (attached)

21. Any Other Business.

22. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 16th October 2005 at 1.00pm in the Friends Meeting House, Silverwell Street, Bolton.