BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 5.00pm
on Wednesday 8th March 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 8th
February 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 GM CPH Half Yearly Report
6.2 PCT Performance Report
Clinical Governance Reports:-
Items relating to improving Clinical Quality
7. Clinical Governance Development Plan
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
8. Children's Services
Consultation
9. Consultation on non Bolton organisational changes
10. Commissioning Business Services
11. Implications for Bolton of the White Paper
Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business
12. Public Health Annual Report
13. PCT Corporate Objectives
Items for Information:-
14. Minutes of the Professional Executive Committee held on
13th January 2006 and 27th January 2006
15. Minutes of the Risk Management Committee held on 13th
December 2005
16. Any Other Business.
17. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 12th April 2006 at 10.00am in the
Friends Meeting House, Silverwell Street, Bolton
18. Exclusion to the Public
"That publicity would be prejudicial to the public interest by
reason of the confidential nature of the business to be transacted, and that
the public be excluded"
