Board Papers 

Your PCT / Board Papers / June 11 Board Agenda

Public Board Meeting to be held at 12.30pm

on Wednesday 22nd June 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 25th May 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.         Valuing People Now – Access to Healthcare for People with Learning Disabilities – Outcomes from Self Assessment.

 

“Liberating the NHS” Transition Management:-

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

7.         Clustering Update – verbal report

8.         Consortia Update

            - Bolton Health Consortium

            - Bolton Collaborative Consortium – verbal report

9.         Transforming Community Services – verbal report.

           

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

10.        Finance Report.

11.        Annual Report of the Audit Committee 2010/11.

12.        Performance Report

13.        Provider Services Performance Report – paper to follow

 

Clinical Quality Reports:-

Items relating to improving Clinical Quality

14.        Quality Report

14i.       Patient and Public Feedback Report Q2 and Q3 2010-11

15.        Accountable Officer Controlled Drugs Half Yearly Report.

16.        Quality Accounts:-

i) Royal Bolton Hospital Foundation Trust.  

ii) Greater Manchester West NHS Trust – paper to follow

iii) Provider Services – NHS Bolton.

iv) BMI Healthcare

v) NWAS - for information

 

Corporate Business:-

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

There are no items for discussion.

 

Items for Information:-

17.        Minutes of the Extended Professional Executive Committee held on 20th May 2011.

18.        Minutes of the Risk Management Committee held on 17th May 2011.

19.        Minutes of the Audit Committee held on 3rd June 2011.

20.        Minutes of the Provider Services Committee held on 26th May 2011

21.        Minutes of the Bolton Joint QIPP Oversight Group meeting held on 26th May 2011.

22.        Minutes of the Bolton Health Consortium meeting held on 27th May 2011.

23.        Any Other Business.

24.        Date and Time of Next Meeting:- Scheduled to take place on Wednesday 27th July 2011 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton

 

25.        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”