BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 5.00pm

on Wednesday 14^th June 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 10th May 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 PCT Annual Accounts
6.2 PCT Performance Report
6.3 Capital Plan

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

7. NICE Guidance Update
8. Equality and Diversity Update
9. Clinical Governance Annual Report

Health Strategy and Policy:-
Items relating to the strategic development of health services and health improvement

10. Infection Control Annual Report

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

11. Assurance Framework
12. Compliments, Complaints and PALS Report
13. Agenda for Change Update
14. Waiver of Standing Orders

Items for Information:-

15. Minutes of the Professional Executive Committee held on 28th April and 12th May 2006
16. Minutes of the Clinical Governance Committee held on 14th March 2006
17. Minutes of the Audit Committee held on 24th January 2006
18. Any Other Business - NHS Continuing Health Care – Post Grogan Update.
19. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 12th July 2006 at 10.00am in the Friends Meeting House, Silverwell Street, Bolton