BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 10^th May 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 12th April 2006
3.1 Minutes of the Closed Session of the Meeting held on 12th April 2006
4. Matters Arising
5. Chair's Remarks

Finance & Performance Monitoring:- 
Items relating to the PCT’s performance monitoring role

6. Finance Report
7. PCT Performance Report
8. Capital Plan - Verbal Report [paper deferred until the June meeting]

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

9.   Appraisal Update

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

10. Standards for Better Health Bolton PCT Final Declaration [including commentaries]
11. Human Resources Performance Report
12. Records Management Policy
13. Statement of Internal Control

Items for Information:-

14. Minutes of the Professional Executive Committee held on 24th March 2006
15. Minutes of the Risk Management Committee held on 21st February 2006

16. Any Other Business.

17. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 14th June 2006 at 5.00pm in the Friends Meeting House, Silverwell Street, Bolton