BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 10.00am
on Wednesday 12th July 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 Meeting held on 14th June 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 Performance Report
6.2 Public Health Performance
Clinical Governance Reports:-
Items relating to improving Clinical Quality
7. Non Medical
Prescribing Report 2006
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
8. Quality and Outcomes Framework Report
9. Urgent Care Update
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
10. Improving Working Lives - Monitoring Report
Items for Information:-
11. Minutes of the Professional Executive Committee held on 26th May 2006
12. Minutes of the Risk Management Committee held on 18th April 2006
13. Any Other Business - Annual Accounts
14. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 19th August 2006 at 1.00pm in the
Friends Meeting House, Silverwell Street, Bolton
15. 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”
