Board papers 

Your PCT / Board Papers / April 11 Board Agenda

Public Board Meeting to be held at 12.30pm

on Wednesday 27 April 2011 in the Friends Meeting House

 

Agenda

 

General Business:-

1.         Apologies for Absence.

2.         Declaration of Interest in Agenda Items.

3.         Minutes of the Meeting held on 23 March 2011.

3(i)       Minutes of the Closed Meetings held on 23 and 30 March 2011.

4.         Matters Arising.

5.         Chair’s Remarks.          

 
Health Strategy and Policy:-

Items relating to the strategic development of health services and health improvement

6.         North West Specialised Commissioning Group Work Programme 2011/12.

 

“Liberating the NHS” Transition Management:-

Items relating to the White Paper Equity & Excellence: Liberating the NHS

7.        Clustering Update and Governance Arrangements (verbal update).

8.        Consortia Update:-

           (i)  Bolton Health Consortium Draft Terms of Reference and Declarations of Interest.

           (ii)  Proposed Budget Delegation to Consortia.

9.        Transforming Community Services - Procurement of the PCT Practices, Derby and Great Lever.

 

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

10.        Finance Report.

11.        Performance Report.

12.        Provider Services Performance Report.

 
Clinical Quality Reports:-

Items relating to improving Clinical Quality

13.        Quality Report.

14.        Claims Policy and Claims Handling Procedure.

 
Corporate Business:-

Items relating to the internal development of the PCT and the effective management of its business

15.        Assurance Framework.

16.        Appointment to Board Committees and Non-Executive Director Champion Roles.

 

Items for Information:-

17.        Minutes of the Equality and Health Partnership Board held on 24 March 2011.

18.        Minutes of the Risk Management Committee held on 22 March 2011.

19.        Minutes of the Extended Professional Executive Committee held on 11 March and 1 April 2011.

20.        Minutes of the Provider Services Committee held on 15 March 2011.

21.        Minutes of the Bolton Joint QIPP Oversight Group meeting held on 3 March 2011.

22.        Minutes of the Bolton Health Consortium meetings held on 18 and 25 March 2011.

23.        Minutes of the Bolton Collaborative Consortium 2 meeting held on 1 March 2011.

24.        Minutes of the North West Specialised Commissioning Group held on 28 March 2011.

25.        Any Other Business.

26.        Date and Time of Next Meeting:

Scheduled to take place on Wednesday 25 May 2011 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton