BOLTON PRIMARY CARE TRUST
Public Board Meeting to be held at 5.00pm
on Wednesday 13th December 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 8th November 2006
4. Minutes of the Closed Session of the Meeting held on 8th November 2006
5. Matters Arising
6. Chair’s Remarks
Finance & Performance Monitoring:-
Items relating to the PCT’s performance monitoring role
7. Finance Report
8. PCT Performance Report
Clinical Governance Reports:-
Items relating to improving Clinical Quality
9. Risk Management Process in the PCT
10. Update on the Healthcare Commissions final declaration process 2006/2007
Health Strategy and Policy:-
Items relating to the strategic development of health services and health
improvement
11. Foundation Trust Status – Bolton Hospitals NHS Trust
12. Public Health Annual Report
13. Decision on the Reconfiguration of Children and Families
14. Feedback following Consultation on the Reconfiguration of Older People's
Inpatient Services
and the Belmont Day Hospital
15. Update on Continuing Healthcare Panel
Corporate Business:-
Items relating to the internal development of the PCT and the effective
management of its business
16. PPI Strategy
17. Appointment to Board Committees
Items for Information:-
18. Minutes of the Clinical Executive held on 27th October 2006
19. Minutes of the Risk Management Committee meeting held on 8th August 2006
20. Minutes of the Audit Committee meeting held on 11th July 2006
23. Any Other Business
Date and Time of Next Meeting:-
Scheduled to take place on Wednesday 10th January 2007 at 10.00am in the
Friends Meeting House, Silverwell Street, Bolton
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”
