Trust board meeting

To be held on: 26 January 2011
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
6	Strategic issues
6.1	Pharmaceutical Needs Assessment - covering paper, PNA, appendices, maps	CP
6.2	Thornbury update following some Emerging Themes discussions, Appendix 1	RK
6.3	Director of Public Health Annual Report, Appendix 1	CP
6.4	Gynaecological Cancer	LR
6.5	Major Incident Plan, Appendix 1	CP
7	Contract management and performance
7.1	Performance Report - Finance, Appendices	RK
7.2	Perfomance Report, Appendices, Scorecard	RK
7.3	Quality Report, Appendix 1	AR
8	Items for Information
8.1	Media Report
8.2	Integrated Governance Annual Report 2009/10, Appendix 1, Appendix 2	AR
8.3	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 2 March 2011, NHS South Gloucestershire, 8 Brook Office Park, Emersons Green, BS16 7FL
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.