BOARD PAPERS 

Your PCT / Board Papers / December 10 Board Agenda

Public Board Meeting to be held at 12.30pm

on Wednesday 15 December 2010 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 24 November 2010.

3(i)       Minutes of the Closed Meeting held on 24 November 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.         Transforming Community Services (TCS) Update.

7.         NHS Bolton Commissioning Policies for Approval.

 

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

8.         Finance Report (to be tabled).

9.         Performance Report (to be tabled).

10.       Provider Services Performance Report.

 
Clinical Quality Reports:-

Items relating to improving Clinical Quality

11.        Quality Report (to follow).

12.        Accountable Officer Controlled Drugs Half Yearly Report.

 
Corporate Business:-

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

13.        NHS Bolton Charitable Trust Fund Annual Accounts 2009/10.

 

Items for Information:-

14.        Minutes of the Professional Executive Committee held on 12 and 26 November 2010.

15.        Minutes of the Risk Management Committee held on 16 November 2010.

16.        Minutes of the Provider Services Committee held on 25 November 2010.

17.        Any Other Business.

18.        Date and Time of Next Meeting:-

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

 

19.        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”