Trust board meeting

To be held on: 4th June2008
Time: 1.30pm
Location: Emersons Green Village Hall

1	Apologies
2	Declaration of Interests
3	Minutes of previous meeting and matters arising
4	Public participation at board meeting
5	Chief Executive's report, App1a, App1b
6	Strategic issues
6.1	Local Area Agreement Targets, App 1	PH
6.2	Bristol Health Services Plan - Breast Care Review	LR
6.3	Management Structure Changes to Achieve World Class Commissioning	PH
6.4	Practice Based Commissioning Framework 2008/09	LR
6.5	Stroke Strategy	RP
7	Contract management and performance
7.1	Performance, Activity and Finance App 1a, App 1b, App 2, App 3, App 4	RK
7.2	Human Resources Quarterly Report	JG
8	Items for Information
8.1	Media report	SP
8.2	Extension of the Hip and Knee Assessment and Treatment Service	LR
9	Any other business
10	Date of next meeting Wednesday 30th July 2008
11	Motion to Exclude Press and Public To resolve under the provisions of Section 1, Subsection 1 of the Public Bodies (Admission to Meetings) Act 1960 that the public be excluded from the meeting for the period that the Primary Care Trust is in committee, on the grounds that publicity would be prejudicial to the public interest by reasons of the confidential nature of the business.