Trust board meeting

To be held on: 27th August 2008
Time: 1.30pm
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
6	Strategic issues
6.1	IM&T Strategy, App 1	RK
6.2	Annual Report - Local Area Agreement, App 1	CP
7	Contract management and performance
7.1	Performance, Activity and Finance App1a, App1b - 7, App8, App9	RK
8	Items for Information
8.1	Media report
9	Any other business
10	Date of next meeting Wednesday 24th September 2008, 10.30am, Chipping Sodbury Town Hall
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.