Board papers 

Your PCT / Board Papers / October 10 Board Agenda

Public Board Meeting to be held at 12.30pm

on Wednesday 27 October 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 22 September 2010.

3(i).       Minutes of the Closed Meeting held on 22 September 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.         Strategic Plan – Quarterly Monitoring of Goals and Health Outcomes 2010/11.

7.         Transforming Community Services (TCS) Update:-

(i)         TCS Implementation Report.

(ii)         Expression of Interest for Bolton Community Practice (BCP) to become a Social Enterprise.

8.         White Paper Update - Proposed Changes to NHS Bolton Committee Structure.

9.         NHS Bolton Commissioning Policies for Approval.

10.        Updated Commissioning Framework for Individual Cases.

11.        Bolton Health Economy Resilience Plan Version 4.

 

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

12.        Finance Report.

13.        Performance Report (to be tabled).

14.        Provider Services Performance Report.

 
Clinical Quality Reports:-

Items relating to improving Clinical Quality

15.        Quality Report.

16.        Medical Appraisal and Revalidation Annual Report 2009/10 (to follow).

 
Corporate Business:-

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

17.        Assurance Framework 2010/11 – Update at Quarter 2.

18.        Update on Corporate Social Responsibility.

19.        Safeguarding Update.

 

Items for Information:-

20.        Minutes of the Professional Executive Committee held on 27 August and 10 September 2010.

21.        Minutes of the BRAHM LIFT Strategic Partnering Board held on 28 September 2010.

22.        Minutes of the North West Strategic Commissioning Group meeting held on 23 July 2010.            

23.        Minutes of the Commissioning Business Services meeting held on 5 July 2010.

24.        Minutes of the Risk Management Committee held on 21 September 2010.

25.        Any Other Business.

26.        Date and Time of Next Meeting:-

Scheduled to take place on Wednesday 24 November 2010 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton.

 

27.        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”