Trust board meeting

To be held on: 24th February 2010
Time: 1.30pm
Location: NHS South Gloucestershire, 8 Brook Office Park, Emersons Green, BS16 7FL

Agenda

1	Apologies
2	Declaration of interests
3	Minutes of the previous meeting and matters arising
4	Public participation at board meeting
5	Chief executive’s report, Appendix 1,
6	Strategic issues
6.1	NHS Constitution baseline assessment, covering paper,	FR
6.2	Fluoridation - covering paper, Appendix 1, Appendix 2	CP
6.3	Board Sub Committee Terms of Reference / Review of Effectiveness Appendix 1, 1b - TOR and ROE for Provider Strategy Board Appendix 2, 2a, 2b - TOR and ROE for Integrated Governance Committee Appendix 3, 3b - TOR and ROE for Practice Based Commissioning Sub Group Appendix 4, 4b - TOR and ROE for Capital Programme Board Appendix 5, 5a, 5b - TOR and ROE for Professional Executive Committee Appendix 6, 6a, 6b - TOR and ROE for Equalities Action Committeee Appendix 7 - TOR for Remuneration and Terms of Service Committee Appendix 8, 8b - TOR and ROE for Improving the Patient Experience Committee Appendix 9, 9b - TOR and ROE for Finance Committee	PH
7	Contract management and performance
7.1	Performance Report - Finance, Appendix 1	RK
7.2	Performance Report - Targets, Appendix 1, Appendix 2, Appendix 2.1, Appendix 3	RK
7.3	Provider Performance Report	HB
7.4	Quality Report	AR
8	Items for Information
8.1	Media Report
8.2	The following Board sub committee minutes are available on request: - Audit Committee - Integrated Governance Committee - Finance Committee - Professional Executive Committee - PBC Sub Committee - Improving Patient Experience Comittee - Provider Strategy Board
9	Any other business
10	Date of next meeting Wednesday 31March 2010, NHS South Gloucestershire, 8 Brook Office Park
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.