Trust board meeting

To be held on: 31st March 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, Appendix 1, Appendix 2, Appendix 3
6	Strategic issues
6.1	NHS Constitution baseline assessment, covering paper,	FR
6.2	Pharmacy Needs Assessment,	RP
6.3	Risk Register and Assurance Framework, Appendix 1, Appendix 2, Appendix 3, Appendix 4	JG
6.4	Operational Plan including revenue and capital budgets, Appendix 1	AJ
6.5	Sign up to Corporate Objectives, Appendix 1, Appendix 2, Appendix 3	PH
6.6	Pandemic Flu Reports	TM
6.7	Local Area Agreement (refresh)	CP
6.8	Local Transport Plan - Health Impact	CP
6.9	Review of Effectiveness (RoE) and Terms of Reference (ToR) for: - Audit Committee, Appendix 1, Appendix 1b - PbC Sub Committee (ToR only), Appendix 2 - Professional Executive Committee (PEC) (ToR only), Appendix 3	JG
7	Contract management and performance
7.1	Performance Report - Finance, Appendix 1	RK
7.2	Performance Report - Targets, Appendix 1, Appendix 2, Appendix 2, Appendix 3	RK
7.3	Children and Young People with Disabilities, Complex and Palliative care needs, Appendix 1	CP
8	Items for Information
8.1	Media Report
8.2	Briefing on the Head and Neck Camcer Services Review
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 28th April 2010, 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.