BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 10.00am
on Wednesday 12th April 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 March 2006
3.1 Minutes of the Closed Session of the Meeting
held on 8th March 2006
4. Matters Arising
5. Chair's Remarks
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
6. Finance Report
LDP Budget booklet
2006
6.1 Budget 2006/07
6.2 PCT Performance Report
6.3 Public Health Performance Report
Clinical Governance Reports:-
Items relating to improving Clinical Quality
7. Research and Development Strategy
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
8. PCT Strategy
9. Oral Health Strategy Draft Document for Consultation and Implications of
the New Dental Contract
10. Learning Disability Health Act Flexibilities
11. Information Management & Technology Strategic Plan 2006 to 2008
12. Making Smoking History - Progress and Next Steps
13. Delivering Choosing Health in Bolton - Proposals for the Use of Choosing
Health Resources
Corporate Business:-
Items relating to the internal development of the PCT and the effective management of its business
14. Declarations of Interest
15. Appointments to Board Committees and Non Executive Director Roles
16. Service Commissioning Appeals Process Annual Report
17. Standards for Better Health - Bolton PCT Final Declaration
18. PCT Objective Deliverables 2006/07
19. Complaints and Claims Policies and Procedures
20. Integrated Governance
Items for Information:-
21. Minutes of the Professional Executive Committee held on 10th March
2006
22. Minutes of the Clinical Governance Committee held on 17th January 2006
23. Minutes of the Improving Working Lives Steering Group held on 31st
January 2006
24. Minutes of the IM&T Strategy Board held on 30th November 2005
25. Any Other Business.
26. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 10th May 2006 at 1.00pm in the
Friends Meeting House, Silverwell Street, Bolton
27. 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"
