BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 10.00am
on Wednesday 12th October 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 14th September 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. (a) Bolton Rochdale and Heywood & Middleton Local Improvement Finance
Trust (BRAHM LIFT) -
Affordability for
Bolton PCT
(b) Bolton Rochdale and Heywood & Middleton
Local Improvement Finance Trust (BRAHM LIFT) -
Overseas
Journal of the European Union (OJEU) notice (attached)
Clinical Governance Reports:-
Items relating to improving Clinical Quality
8. Safer Management of Controlled Drugs - Draft Guidance (attached)
9. Update on Learning and Development (attached)
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
10. Outcome of Consultation on
Redesign of Adult Mental Health Services (attached)
11. Best Possible Care - A Vision and Strategy for Bolton Hospitals NHS
Trust to 2010 (David Fillingham in attendance) (attached)
12. Pooled Budget - Adult Drug Services (attached)
13. Development of Active Case Management and Coordination of Care in
Bolton (attached)
14. Assisted Conception - Eligibility Criteria (attached)
Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business
15. Management Arrangements (imd) Report Update (attached)
16. PCT Performance Report (attached)
17. Standards for Better Health Bolton P CT Draft Declaration (attached)
18. Waiver of Standing Orders (attached)
19. Waiver of Standing Orders (attached)
Items for Information:-
20. Minutes of the Professional
Executive Committee held on 12th and 26th
August 2005
21. Minutes of the Clinical Governance Committee held on 10th
May 2005
22. Minutes of the IM&T Strategy Board held on 8th
June 2005
23. Any Other Business.
24. Date and Time of Next
Meeting:-
Scheduled to take place on Wednesday 9th November 2005 at 1.00pm in the
Friends Meeting House, Silverwell Street, Bolton.
