Bolton Primary Care Trust

Your PCT

BOARD AGENDA

Public Board Meeting to be held at 12.30pm

on Wednesday 24^th March 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 24^th February 2010.

4. Matters Arising.

5. Chair’s Remarks

- One Bolton Pledge

Health Strategy and Policy:-

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

6. Final Pandemic Flu Report.

7. PCT Annual Plan 2010/2011

8. Strategic Plan - Monitoring of Alcohol Health Outcome

9. Sustainable Development Programme

10. Commissioning Framework for Individual Cases

Finance & Performance Monitoring:-

Items relating to the PCT’s performance monitoring role

11. Finance Report

12. Financial Plan

13. Performance Report

14. Provider Performance Report

Clinical Quality Reports:-

Items relating to improving Clinical Quality

15. Quality Report

Corporate Business:-

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

17. IM&T (information Management & Technology) Strategy.

18. Transforming Community Services - Decision on future organisational model for NHS Bolton- provided community services

19. Declarations of Interest Report.

Items for Information:-

20. Minutes of the Professional Executive Committee held on 12^th February 2010

21. Minutes of the Provider Services Committee held on 26^th February 2010

22. Minutes of the QUIPP meeting held on 25^th February 2010

23. Minutes of the Urgent Care Strategic Board held on 12^th February 2010

24. Minutes of IM&T Strategic Board held on 10th March 2010

25. Any Other Business.

26. Date and Time of Next Meeting:-

Scheduled to take place on Wednesday 28^th April 2010 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton

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