Trust board meeting

To be held on: 26th March 2008
Time: 1.00pm
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, App1, App2
6	Strategic issues
6.1	Operational Plan App1, App2, App3, App4	AJ
6.2	Standards for Better Health, App1, App2	JG
6.3	Corporate Objectives, App1	PH
6.4	Revenue and Capital Budgets App1, App2, App3, App4, App5	RK
6.5	Procedure for Seeking Legal Advice	RK
6.6	Transfer of Learning Difficulties services to AWP, App1	RP
6.7	Dental Contractor - Significant change to dental body corporate	RP
6.8	Dental Contractor - Chipping Sodbury	RP
6.9	Patient Transport Services	JG
7	Contract management and performance
7.1	Performance, activity and finance - App 1a, App 1b, App 2, App 3, App 4, App 5-11, App 12	RK
8	Items for Information
8.1	Media report
8.2	Audit Committee Minutes - 9th January 2008	CP
8.3	Integrated Governance Committee Minutes 31st January and Minutes 13th March 2008	MP
8.4	Review of Audit Committee Effectiveness	WA
8.5	Maidstone Action Plan, App1	JG
9	Any other business
10	Date of next meeting Wednesday 30 April 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.