BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 5.00pm

on Wednesday 14^th December 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 9th November 2005 (attached) 
3.1 Minutes of the Closed Session of the Meeting held on 9th November 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)

Clinical Governance Reports:-
Items relating to improving Clinical Quality

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

7. Integrated Service Improvement Plan [ISIP] (attached)
8. Bolton Local Area Agreement Update (attached)
9. Bolton Health and Social Services Economy Winter Plan (attached)

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

10. Waiver of Standing Orders (attached)
11. PCT Performance Report (attached)
12. IWL Practice Plus Accreditation Update (attached)
13. Commissioning Appeal Policy (attached)

Items for Information:-

14. Dates of Future Meetings (attached)
15. Minutes of the Professional Executive Committee held on 14th and 28th October 2005 (attached)
16. Minutes of Improving Working Lives Steering Group held on 21st October 2005 (attached)
17. Minutes of the Risk Management Committee held on 11th October 2005 (attached)
18. Minutes of the Clinical Governance Committee held on 27th September 2005 (attached)
19. Minutes of the Joint Improvement Group held on 7th July 2005 (attached)
20. Minutes of the Audit Committee held on 4th July 2005 (attached)
21. Minutes of the Information Management and Technology Board held on 28th September 2005 (attached)

22. Any Other Business.
23. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 11th January 2005 at 10.00am in the Friends Meeting House, Silverwell Street, Bolton.