Trust board meeting

To be held on: 30th September 2009
Time: 1.30pm
Location: Orchard Room, Baileys Court Activity Centre, The Pavilion, Baileys Court Road, Bradley, Stoke, BS32 8BH

Agenda

1	Apologies
2	Declaration of interests
3	Minutes of previous meeting and matters arising
3a	Minutes of Extraordinary trust Board on 9th June 2009
4	Public participation at board meeting
5	Chief executive’s report
6	Strategic Issues
6.1	Pandemic Flu Preparedness	TM
6.2	Winter Plan, App 1	CB
6.3	PBC Framework, App1, App2	RP
6.4	Safeguarding Children, App1, App2	CP
6.5	Patient Transport Procurement	AJ
7	Contract management and performance
7.1	Performance Management - Finance, Appendices
7.2	Performance Report - Targets, App 1, App 2, App 3.1, App 3.2, App4, App5
8	Items for information
8.1	Media Report
8.2	Minutes from the following Board Sub Groups are available from upon request: PBC Sub Committee (August 2009) Improving Patient Experience (July 2009) Professional Executive Committee (August 2009) Integrated Governance Committee (July 2009)
9	Any other business
10	Date of next meeting Wednesday 28th October 2009, 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.