Board papers 

Your PCT / Board Papers / August 10 Board Agenda

Public Board Meeting to be held at 12.30pm

on Wednesday 25 August 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 28 July 2010.

4.         Matters Arising:-

            (i)  Cancer Information and Development Centre (verbal).

5.         Chair’s Remarks.          

 
Health Strategy and Policy:-

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

6.         Triple Aim in Primary Care – Best Care (presentation).

7.         Equity & Excellence: Liberating the NHS – Summary and Implications for NHS Bolton.

           

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

8.         Finance Report.

9.         Performance Report (to be tabled).

10.        Provider Services Performance Report.

11.        HR Performance Report.

 
Clinical Quality Reports:-

Items relating to improving Clinical Quality

12.        Quality Report.

13.        Provider Risk Management and Patient Safety Annual Report.

 

Corporate Business:-

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

14.        Bolton QIPP Progress Report.

15.        Transforming Community Services Progress Report (verbal).

 

Items for Information:-

16.        Minutes of the Professional Executive Committee held on 25 June 2010.

17.        Minutes of the Information Management & Technology Strategic Board held on 14 July 2010.

18.        Minutes of the Provider Services Committee held on 28 July 2010.

19.        Minutes of the Bolton Joint QIPP Oversight Meeting held on 29 July 2010.

20.        Any Other Business.

21.        Date and Time of Next Meeting:-

Scheduled to take place on Wednesday 22 September 2010 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton