Your PCT / Board Papers / April 2010 Board Agenda

BOARD AGENDA

Public Board Meeting to be held at 12.30pm

on Wednesday 28th April 2010 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 meeting held on 24th March 2010.

3i.         Minutes of the Closed meeting held on 24th March 2010.

4.         Matters Arising.

5.         Chair’s Remarks.          

 
Health Strategy and Policy:-

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

6.         Strategic Plan  Quarterly Monitoring Report

                                                           

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

7.         Finance Report

8.         Performance Report

9.         Provider Performance Report

10.       Estates Capital Programme

 
Clinical Quality Reports:-

Items relating to improving Clinical Quality

11.        Summary Report of the Robert Francis QC Inquiry

12.        Quality Report

13.        Infection Control Annual 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.        Non Executive Director Appointments to Committees.

16.        Assurance Framework.

 

Items for Information:-

17.        Minutes of the Professional Executive Committee held on 26th February 2010.

18.        Minutes of the BRAHM LIFT Strategic Partnering Board held on 26th January 2010.

19.        Minutes of the Provider Services Committee held on 24th March 2010.

20.        Minutes of the Joint QIPP Oversight Group held on 25th March 2010.

21.        Any Other Business.

22.        Date and Time of Next Meeting:-

Scheduled to take place on Wednesday 26th May 2010 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton