Trust board meeting

To be held on: 28th January 2009
Time: 1.30pm
Location: NHS South Gloucestershire, 8 Brook Office Park, Emersons Green, BS16 7FL

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, App1a, App1b
6	Strategic issues
6.1	Cossham Site Transfer	RP
6.2	Operating Plan, App1	AJ
6.3	Proposed Changes to Respite Care Services at Orchard View, App1, App2, App3, App4, App5, App6	RP
6.4	Deprivation of Liberty Safeguard	RP
6.5	Registration with Care Quality Commission, App1	AR
6.6	Complaints & PALS Report	JG
6.7	HR Report	JG
6.8	Review of Corporate Objectives, App1	PH
6.9	South Gloucestershire Older Peoples Charter and Dignity in Care Initiative, App1	AJ
7	Contract management and performance
7.1	Performance, activity and finance - App1a, App1-7, App8, App9, App 10, App 11	RK
8	Items for Information
8.1	Media report
8.2	Clinical Governance Report
8.3	PBC Sub Committee Minutes
9	Any other business
10	Date of next meeting Wednesday 25th 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.