Trust board meeting

To be held on: 27th January 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, Appendix 2, Appendix 3, Appendix 4
6	Strategic issues
6.1	Breast Care Services Review, Appendix 1	AJ
6.2	Operating Framework	AJ
6.3	Adult Safeguarding Procedures, Appendix 1	R[
6.4	Sustainability Strategy - Covering Paper, Update	RK
6.5	Benchmarking PCT Expenditure	RK
6.6	JSNA Update, Covering Paper	CP
6.7	Organisational Development Plan, Covering Paper	JG
6.8	Strategic Plan, Covering Paper	AJ
7	Contract management and performance
7.1	Performance Report - Finance, Appendices	RK
7.2	Performance Report - Targets, Appendix 1, Appendix 2, Appendix 3	RK
7.3	Provider Performance Report	HB
7.4	Quality Report, Appendices	AR
7.5	HR Report	HB
7.6	Complaints and PALS Report	JG
8	Items for Information
8.1	Media Report
8.2	The following Board sub committee minutes are available on request: - Audit Committee (November) - Professional Executive Committee (December 2009)
9	Any other business
10	Date of next meeting Wednesday 24th February, 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.