Trust board meeting

To be held on: 30th January 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
6	Strategic issues
6.1	Strategic Framework - App 1	AJ
6.2	Local delivery plan (to follow)	AJ
6.3	Yate Health Centre	RP
6.4	Commissioning for Health gain - achieving optimal allocation of resources - App 1	RK/CP
6.5	Director of Public Health annual report	RK
7	Contract management and performance
7.1	Performance, activity and finance - App 1, App 2, App 3, App 4, App 5-11	RK
7.2	Out of hours services	LD
7.3	Quality outcomes framework	JG
7.4	Risk register and assurance framework - App 1, App 2	JG/CP
7.5	Governance arrangements for children's services bid	RK
7.6	Child and adolescent mental health services and community child health services procurement project - App 1, App 2, App 3	CP
8	Items for Information
8.1	Media report
9	Any other business
10	Date of next meeting Wednesday 27th February 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.