Board papers 

Your PCT / Board Papers / September 10 Board Agenda

Public Board Meeting to be held at 12.30pm

on Wednesday 22 September 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 25 August 2010.

3(i)        Minutes of the Closed Meeting held on 24 March 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.         Transforming Community Services – Submission Documents to the Strategic Health Authority.

7.         Seasonal Resilience Plan.

8.         NHS Bolton Commissioning Policy Framework.

9.         Pharmaceutical Needs Assessment.

10.        Creation of a Joint Committee of PCTs - Paediatric Cardiac Surgery Services.

 

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

11.        Finance Report.

12.        Performance Report (inc. Joint Presentation on meeting the 98% target) (to be tabled).

13.        Provider Services Performance Report.

 
Clinical Quality Reports:

Items relating to improving Clinical Quality

14.        Quality Report.

            (i)         Compliments, PALS and Complaints Year End Report 2009-2010.

 
Corporate Business:

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

15.        Collaborative Procurement Update (Verbal).

16.        Complaints Policy and Procedure.

 

Items for Information:

17.        Minutes of the Professional Executive Committee held on 23 July 2010.

18.        Minutes of the Urgent Care Strategic Board held on 26 August 2010.

19.        Minutes of the Joint QIPP Oversight Meeting held on 26 August 2010.

20.        Minutes of the BRAHM LIFT Strategic Partnering Board held on 31 August 2010.

21.        Any Other Business.

22.        Date and Time of Next Meeting:-

Scheduled to take place on Wednesday 27 October 2010 at 12.30pm in the Friends Meeting House, Silverwell Street, Bolton

 

23.        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”