BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 10.00am
on Wednesday 11th January 2006 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
December 2005
4. Matters Arising
5. Chair's Remarks
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
6. Finance Report
6.1 Charitable Fund Annual Accounts
6.2 PCT Performance Report
Clinical Governance Reports:-
Items relating to improving Clinical Quality
7. Medicines Management Update
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
8. Children's Services
Consultation Update (A verbal report )
9. PCT Commissioning - Provider Arrangements
10. Screening Programmes
11. Older Peoples Health Promotion Strategy
Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business
12. Waiver of Standing Orders
13. Assurance Framework
Items for Information:-
14. Minutes of the Professional Executive Committee held on
9th and 25th
November 2005
15. Minutes of Improving Working Lives Steering Group held on 30th
November 2005
16. Risk Management Committee held on 8th November 2005
17 Any Other Business.
18. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 8th February 2006 at 1.00pm in the
Friends Meeting House, Silverwell Street, Bolton.
