BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 1.00pm
on Wednesday 8th February 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 11th January 2006
4. Matters Arising
5. Chair's Remarks
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
6. Finance Report
6.1 Mental Health Stocktake Exercise
6.2 PCT Performance Report
Clinical Governance Reports:-
Items relating to improving Clinical Quality
7. Improving Health for People with Learning Disabilities (LD) in Bolton
8. Risk Management Committee - Terms of Reference
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
9. LIFT Business Case and Full
Report
Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business
10. Compliments, Complaints and PALS Quarterly Report
11. Human Resources Performance Framework Quarterly Report
Items for Information:-
12. Minutes of the Professional Executive Committee held on 9th December
2005
13. Minutes of the Audit Committee held on 8th November 2005
14. Minutes of the Clinical Governance Committee held on 15th November 2005
15. Any Other Business.
16. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 8th March 2006 at 5.00pm in the
Friends Meeting House, Silverwell Street, Bolton
