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Sefton Primary Care Trust Board May 2008
The next meeting of Sefton Primary Care Trust Board will be held on Thursday 22 May 2008 at 1.30pm.
At Netherton Feelgood Factory , Glovers Lane, Netherton Merseyside L30 5QW
AGENDA
NB: The formal Board meeting will commence following a brief period (typically 15-20 minutes) when members of the public will be able to highlight any particular areas of concern / interest and address questions to Board members.
|
No |
Item |
Lead |
Verbal or document | |
|
08/70 |
Apologies for absence |
| ||
|
08/71 |
Report of the Chairman |
Paul Acres, Chairman |
Verbal | |
|
08/72 |
Report of the Chief Executive |
Leigh Griffin, Chief Executive |
| |
|
08/73 |
Minutes of the Meeting held on 27 March 2008 |
Paul Acres, Chairman |
| |
|
08/74 |
Matters Arising: a. Integrated Care Sefton (PCT Out of Hours Service) b. Board papers on the website c. Joint Strategic Needs Assessment d. Local Area Agreement e. Standards for Better Health - declaration |
Fiona Clark, Director of Corporate Performance & Standards Fiona Clark, Director of Corporate Performance & Standards |
| |
|
08/75 |
Director of Public Health Annual Report |
|
||
|
08/76 |
Healthier Horizons for the North West |
Leigh Griffin, Chief Executive |
Verbal | |
|
08/77 |
Development of a Strategic Commissioning Plan – update |
|
| |
|
08/78 |
a. North West Cancer Strategy b. Sefton PCT Cancer Plan |
|
Presentation | |
|
08/79 |
End of Life Review |
|
| |
|
08/80 |
Draft IM&T Strategy 2008-2011 |
Leigh Griffin, Chief Executive Gina Silvano, Associate Director (IM&T) |
| |
|
08/81 |
Planning for 2008/09:- a. Operational Plan
b. Tackling Health Inequalities |
|
| |
|
08/82 |
Report on PCT Performance:- a. Delegated Authority to Audit Committee for approval of final accounts 2007/08 b. Performance of Commissioned Services c. Public Health Performance Report
d. Strategic Risk Assurance Framework – exception report e. Fitness for Purpose development plan quarterly progress report
f. Safeguarding Children Quarterly Report |
Fiona Clark, Director of Corporate Performance & Standards Barbara Strong, Assistant Chief Executive |
Verbal
| |
|
08/83 |
Workforce:- a. Workforce Data Report b. Equality and Diversity report c. PCT Staff Survey Action Plan |
Marie Rice, Director of Human Resources Marie Rice, Director of Human Resources Marie Rice, Director of Human Resources |
| |
|
08/84 |
Drug Action Team – partnership agreement |
|
| |
|
08/85 |
Policies for ratification |
Fiona Clark, Director of Corporate Performance & Standards |
| |
|
08/86 |
Sefton PCT standing orders, reservation and delegation of powers, and standing financial instructions |
Fiona Clark, Director of Corporate Performance & Standards |
| |
|
08/87 |
Statement on Internal Control |
Fiona Clark, Director of Corporate Performance & Standards/Leigh Griffin, Chief Executive |
| |
|
08/88 |
Hospitality Register |
|
| |
|
08/89 |
Register of Interests |
|
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|
08/90 |
Reports from Committee Chairs (papers/minutes attached where appropriate):- a. Finance and Resources b. Provider services c. Audit i. Counter Fraud Annual Plan 2008/09 ii. Draft internal audit plan 2008/09 d. Governance e. Performance and Intelligence f. Professional Executive Committee g. Minutes from the North West Specialised Commissioning Group |
|
Verbal Verbal | |
|
08/91 |
Use of the Trust Seal |
Leigh Griffin – Chief Executive |
||
|
|
Date, time and venue of next PCT Board Meeting in public: Thursday, 31 July 2008, 1.30pm at The Activity Centre, Formby Gild Hall, Church Road, Formby, Merseyside |
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|
08/92 |
Motion to Exclude the Public: Representatives of the Press and other members of the Public be excluded from the remainder of this meeting, having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest, (Section 1{2} Public Bodies (Admissions to Meetings), Act 1960) |
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