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Your PCT / Board Papers / September 11 Board Agenda

 

 

Public locality board meeting to be held at 12.30pm on Wednesday 28 September  2011 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 27 July 2011

3i         Minutes of the closed meeting held on 27 July 2011

4.         Matters arising

5.         Chair’s remarks

                        - Chair's action – primary medical care – Quality and Outcomes Framework (QOF)       

 
Health strategy and policy:

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

6.         Estates strategy review

           

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

7.         Finance report

8.         Performance report

9.         Human resources performance report

 

Clinical quality reports:
 

Items relating to improving clinical quality

10.        Quality and safety report

10.i        Compliments PALS and Complaints Report

11.        Bolton Hospice quality account - presentation

 

Liberating the NHS – transition management

 

Items relating to the white paper “Equity and Excellence: Liberating the NHS"

12.        Cluster update

13.        Consortia update:

13.i       Bolton Health Consortium – position statement on gateway one

13.ii      Bolton Collaborative Consortium – position statement on gateway one

 

Corporate business:
 

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

14.        Complaints policy annual review

 

Items for Information:

15.        Minutes of the Extended Professional Executive Committee held on 1 and 15 July, 5 and 19 August 2011

16.        Minutes of the Risk Management Committee held on 19 July 2011

17.        Minutes of the Information Management and Technology Tactical Group held on 15 August 2011

18.        Minutes of the Equality and Diversity Strategic Partnership Board held on 7 July 2011

19.        Minutes of the Bolton Joint QIPP Oversight Group meeting held on 25 July 2011

20.        Minutes of the Bolton Health Consortium meetings held on 8 July and 12 August 2011

21.        Minutes of the Bolton Collaborative Consortium meetings held on 7 July and 4 August 2011

22.        Minutes of the Greater Manchester Cluster Board held on 14 July 2011

23.        Any other business

24.        Date and time of next meeting:

 

Scheduled to take place on Wednesday 23 November at 12.30pm at Friends Meeting House, Silverwell Street, Bolton

 

26.        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”