Trust board meeting

To be held on: 29th July 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 meeting and matters arising
4	Public participation at board meeting
5	Chief Executive's report, App1, App2, App3
6	Strategic issues
6.1	Update on Patient Transport Services	AJ
6.2	Performance Management of Key Targets	RK
6.3	World Class Commissioning Action Plan	AJ
6.4	HR Report	JG
7	Contract management and performance
7.1	Performance Management - Finance. App1-7, App8, App9, App10
7.2	Performance Report - Targets, App 1, App 2
8	Items for Information
8.1	Media report
8.2	Annual Security Report
8.3	Minutes from the following Board Sub Groups are available from upon request: PEC (July 2009) Financial Recovery Board (July 2009) Integrated Governance Committee (July 2009)
9	Any other business
10	Date of next meeting Wednesday 30th September 2009, Orchard Room, Baileys Court Activity Centre, Bradley Stoke, BS32 8BH, followed by the Annual General Meeting commencing at 18.00
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.