Trust board meeting

To be held on: 29th September 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
6	Strategic issues
6.1	Transforming Community Services - Options for Provider Services/Public Health, Appendix 1, Appendix 2	RP/HB/CP
6.2	Joint Local Transport Plan, Appendix 1	CP
6.3	Response to Consultations: - Liberating the NHS: regulating healthcare providers - Liberating the NHS: commissioning for patients - Transparency in outcomes: a framework for the NHS - Increasing democratic legitimacy in health
6.4	Paediatric Cardiac Surgery	LR
6.5	Duty to Report on Consultations, Appendix 1, Addendum	RP
7	Contract management and performance
7.1	Performance Report - Finance, Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5, Appendix 6, Appendix 7	RK
7.2	Performance Report - Targets, Appendix 1, Appendix 2, Appendix 3	RK
7.3	Quality Report, Appendix 1, Appendix 2, Appendix 3	AR
7.4	HR Report	HB
8	Items for Information
8.1	Media Report	JG
8.2	Pandemic Flu Plan, Appendix 1	CP
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 27th October 2010, 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.