BOLTON PRIMARY CARE TRUST

Public Board Meeting to be held at 1.00pm

on Wednesday 8^th November 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 11th October 2006
4. Minutes of the Closed Session of the Meeting held on 11th October 2006
5. Matters Arising
6. Chair’s Remarks

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

7. Finance Report
8. Audit Committee Terms of Reference
9. PCT Performance Report
10. Public Health Quarterly Performance Report

Clinical Governance Reports:- 
Items relating to improving Clinical Quality

11. Clinical Governance Development Plan 2006/07

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

12. Implementation of the UNICEF Baby Friendly Initiative within Health Visiting & Children’s Centre Services
13. Winter Plan

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

14. Establishment and Membership of Bolton Primary Care Trust
15. Manifesto Implementation – Verbal Report
16. Interim Chief Executive Arrangements – Verbal Report
17. Compliments, Complaints and PALS Report
18. HR Performance Framework Report

Items for Information:-

19. Minutes of the Professional Executive Committee held on 22nd September 2006
20. Minutes of the IM&T Strategy Board held on 2nd August 2006
21. Performance Lists Panel Procedures
22. Dates of future meetings
23. Any Other Business
24. Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 13th December 2006 at 5.00pm in the Friends Meeting House, Silverwell Street, Bolton

25. 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”