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Your PCT / Board Papers / Nov 11 Board Agenda

 

Public locality board meeting to be held at 12.30pm on Wednesday 23 November at Friends Meeting House, Silverwell Street, Bolton

 

Agenda

 

General business:

1.         Apologies for absence.

2.         Declaration of interest in agenda items.

3.         Minutes of the meeting held on 28 September 2011.

3i         Minutes of the closed meeting held on 28 September 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.         Strategic plan update

7.         Triple aim quarterly report

8.         Development of primary care minor oral surgery services – option appraisal

9.         NHS commissioning policy for approval

10.        Urgent care access

11.        Bolton health and social care economy resilience plan

        

Finance and performance monitoring:
Items relating to the PCT’s performance monitoring role

12.        Finance report.

13.        Charitable fund annual accounts

14.        Performance report.

15.        Human resources performance report

 

Clinical quality reports:

Items relating to improving clinical quality

16.        Quality and safety report.

17.        Medical revalidation and appraisal annual report

 

Corporate business:

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

18.        Risk management committee terms of reference

 

Items for Information:-

19.        Minutes of the Extended Professional Executive Committee held on 2 and 16 September, 7 and 21                                October 2011

20.        Minutes of the Risk Management Committee held on 20 September 2011

21.       

22.        Minutes of the Bolton Joint QIPP Oversight Group meeting held on 3 October 2011

23.        Minutes of the Bolton Health Consortium meetings held on 26 August 2011, 9 September 2001 and                                  14 October 2011

24.        Minutes of the Bolton Collaborative Consortium meetings held on 1 September 2011

25.        Minutes of the GM Cluster Board held on 8 September 2011

26.        Minutes of the Locality Audit Group held on 1 November 2011

 

27.        Any other business.

28.        Date and time of next meeting:

Scheduled to take place on Wednesday 25 January 2012 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton

 

29.        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”