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Sefton Primary Care Trust Board September 2008

No	Item	Lead	Verbal or Report	Action
08/140	Apologies for absence
08/141	Report of the Chairman	Paul Acres, Chairman	Verbal		To note
08/142	Report of the Chief Executive	Leigh Griffin, Chief Executive	Front Cover Summary Report		To note
08/143	Progress and Good News across Sefton PCT	Paul Acres, Chairman	Verbal		To note
08/144	Minutes of the meeting held on 31^st July 2008	Paul Acres, Chairman	Report		To agree
08/145	Matters arising: i) Southport and Ormskirk Trust (08/104) ii) Children's services in North Sefton (08/105) iii) HMP Kennet (08/105) iv) 8 Church Street (08/105) v) Practice based Commissioning (08/115)	Leigh Griffin, Chief Executive Leigh Griffin, Chief Executive Janet Atherton Director of Public Health Leigh Griffin, Chief Executive Deborah Jones Director of Strategy and Service Development	Verbal Verbal Verbal Verbal Verbal		To note To note To note To note To note
08/146	Patient Survey Results	Dr Reg Race Managing Director of Quality Health	Presentation		To note
08/147	Local Involvement Network (LINk) Chair Briefing	Ian Ross –Manager LINk Support & Roger Billington-Chair of Sefton LINk Steering Group	Front Cover Report		To note
	Policy/Strategy/Health Improvement
08/148	Better Health Better Life: a Strategic Commissioning Plan for NHS Sefton	Leigh Griffin, Chief Executive	Front Cover Report	To approve
08/149	Adding Value: a financial plan for NHS Sefton	Ursula Denton, Director of Finance	Front Cover Report Appendices	To approve
08/150	Improving Dental Health in Sefton through the potential fluoridation of the Water Supply-Preliminary considerations	Janet Atherton, Director of Public Health	Front Cover Report	To approve
08/151	Fitness for Purpose Capability Development Plan: Final Report	Barbara Strong, Assistant Chief Executive	Front Cover Report	To approve
08/152	Report of the Provider Services Task Group	Leigh Griffin, Chief Executive/ Alison Shaw Director of Provider Services	Front Cover Report Report	To approve
08/153	Connecting with People: a Communications Strategy for NHS Sefton	Barbara Strong, Assistant Chief Executive	Front Cover Report Report Report	To approve
	Performance
08/154	Reports on PCT Performance: a. Financial Performance Report b. Commissioned Activity Report c. Public Health Performance Report d. Six Monthly update on Corporate Objectives 2008/09	Ursula Denton, Director of Finance Deborah Jones, Director of Strategy & Service Development Janet Atherton, Director of Public Health Fiona Clark, Director of Corporate Performance & Standards	Front Cover Report Front Cover Report Front Cover Report Front Cover Report	To discuss To discuss To discuss To discuss
	Service Planning
08/155	Draft Commissioning Intentions 2009/10	Deborah Jones, Director of Strategy & Service Development	Report	To approve
	Governance
08/156	Board Committee –Revised Terms of Reference	Fiona Clark, Director of Corporate Performance & Standards	Front Cover TOR TOR TOR TOR TOR TOR	To approve
08/157	Strategic Assurance Framework Exception Report	Fiona Clark, Director of Corporate Performance & Standards	Front Cover Report	To approve
08/158	Safeguarding Children Annual Report	Alison Shaw, Director of Provider Services/Director of Nursing	Front Cover Report Report	To note
	For Information
08/159	Hospitality Register	Ursula Denton, Director of Finance	Report	To Note
08/160	Register of Interests	Ursula Denton, Director of Finance	Report	To Note
08/161	Reports from Committee Chairs (papers/minutes attached where appropriate):- a. Finance and Resources b. Provider Services c. Audit d. Governance e. Professional Executive Committee f. North West Specialised Commissioning Group	Keith Cawdron, Non Executive Director Helen Nichols, Non Executive Director Rob Gray, Non Executive Director Helen Nichols, Non Executive Director Kieran Murphy, PEC Chair Leigh Griffin, Chief Executive	Report Report Report No report No report Report Report	To Note To Note To Note To Note To Note To Note
08/162	Use of the Trust Seal	Leigh Griffin, Chief Executive	Report	To Note
08/163	Date, time and venue of next NHS Sefton Board Meeting in public: Thursday, 27 November 2008, 1.30pm Almond Room, Family Life Centre, Ash Street, Southport PR8 6JH
	Motion to Exclude the Public: Representatives of the Press and other members of the Public to be excluded from the remainder of this meeting, having regard to the confidential nature of the business of be transacted, publicity on which would be prejudicial to the public interest, (Section 1{2} Public Bodies (Admissions to Meetings), Act 1960)