BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 9^th August 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 July 2006
4. Minutes of the Closed Session of the Meeting held on 12th July 2006
5. Matters Arising
6. Chair’s Remarks

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

7.   Finance Report
7.1 PCT Performance Report

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

8. Research and Development Annual Report

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

9. NHS Continuing Care Consultation

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

10. Compliments, Complaints and PALS Report

Items for Information:-

11. Minutes of the Audit Committee held on 9th May 2006
12. Any Other Business
                   Annual report of the audit committee
                   Delegation of Authority to the BRAHM LIFT Project Board
13. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 13th September 2006 at 5.00pm in the Friends Meeting House, Silverwell Street, Bolton