BOARD PAPERS 

Your PCT / Board Papers / March 11 Board Agenda

Public Board Meeting to be held at 12.30pm

on Wednesday 23 March 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 February 2011.

3(i)        Minutes of the Closed Meeting held on 26 January and 23 February 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.         Productive Community Services (Presentation).

7.         NHS Bolton’s Strategic Plan Update and Draft Annual Plan for 2011/12.

8.         Formalisation of Lead Commissioning Responsibilities and Transfer of Resources under

Section 75 of the NHS Act 2006.

 

“Liberating the NHS” Transition Management:                             

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

9.         Establishment of a Shadow Health and Wellbeing Board for Bolton.

10.       Transforming Community Services Progress Report.

11.       Progress Report on PCT Clustering (Verbal Update).

12.       NHS Reform - Proposed Interim Changes to NHS Bolton Committee Structure.

 

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

13.        Finance Report.

14         Financial Plans for 2011/12 (To follow).

15.        Performance Report.

16.        Provider Services Performance Report.

 
Clinical Quality Reports:

Items relating to improving Clinical Quality

17.        Quality Report.

 
Corporate Business:

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

18.        Declarations of Interest.

 

Items for Information:-

19.        Minutes of the Extended Professional Executive Committee held on 11 and 25 February 2011.

20.        Minutes of the Risk Management Committee held on 18 January 2011.

21.        Minutes of the North West Specialised Commissioning Board held on 31 January 2011 (To be tabled).

22.        Minutes of the Provider Services Committee held on 15 February 2011.

 

23.        Any Other Business.

 

24.        Date and Time of Next Meeting:

Scheduled to take place on Wednesday 27 April 2011 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton