Trust board meeting

To be held on: 25th November 2009
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 previous meetings and matters arising
4	Public participation at board meeting
5	Chief executive’s report, Appendix 1, Appendix 2, Appendix 3
6	Strategic issues
6.1	Gynaecology Cancer Review - next steps	AJ
6.2	Performance Management Framework	RK
6.3	Choice Strategy	LR
6.4	Kingswood Health Centre, Alma Road	RK
6.5	Deprivation of Liberty Safeguard Six Monthly Progress Report, Appendix 1	RP
6.6	Strategic Plan including Transforming Community Services	AJ/RP
6.7	Cossham Full Business Case	RK
6.8	Patient & Public Involvement Strategy, Appendix A	RP
6.9	Standards for Better Health Declaration for Provider Services, Appendix 1	HB
7	Contract Management and Performance
7.1	Performance Report - Finance, Appendices	RK
7.2	Performance Report - Targets, Appendix 1, Appendix 2.1, Appendix 2.2, Appendix 2.3, Appendix 3	RK
8	Items for Information
8.1	Media Report
8.2	Specialist Commissioning Group Notes
8.3	Minutes from the following Board sub committies: Professional Executive Committee (PEC) October 2009 Equalities Action Committee July 2009 Integrated Governance Committee September 2009
9	Any other business
10	Date of next meeting Wednesday 23rd December 2009, 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.