BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 13^th September 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 9th August 2006
4. Minutes of the Closed Session of the Meeting held on 9th August 2006
5. Matters Arising
6. Chair’s Remarks

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

7. Finance Report.
8. 2006-07 Budget Adjustment.
9. BRAMH LIFT Financial Issues.
10. PCT Performance Report.  

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

11. Procedures for Bolton PCT Panel Hearings.
12. Developing a Policy for Implementation and Monitoring of NICE Guidance.  

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

13. PCT Manifesto.
14. Bolton, Salford & Trafford Mental Health Trust: NHS Foundation Trust Application
15. Corporate Social Responsibility.
16. End of Life Care – A Strategy for improving care for people living with and dying from long term conditions 2006-2009.
17. Day Services Improvement and Modernisation Strategy.
18. Older Peoples Mental Health Reconfiguration of inpatient services and Belmont Day Hospital.

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

19. Structural Changes for Enhancing Clinical Advisory Mechanisms.
20. Compliments, PALS and Complaints Report – Quarter 1.
21. New Complaints Regulations from 1st September 2006.

Items for Information:-

22. Minutes of the Professional Executive Committee held on 11th August 2006.
23. Minutes of the IM&T Strategy Board held on 3rd March 2006.
24. Minutes of the Risk Management Committee meeting held on 20th June 2006.
25. Any Other Business.
26. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 11th October 2006 at 10.00am 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”