KIRKLEES PRIMARY CARE TRUST
TRUST BOARD MEETING HELD IN PUBLIC Wednesday 19 December 2007 Board Room, St Luke’s House 9.15am – 12.00 Noon AGENDA Agenda Item
Enclosure
01
Apologies for absence
KPCT/07/222
02
Declarations of Interest
KPCT/07/223
03
Minutes of the last meeting held 28 November 2007
04
Matters arising
Pg 1
KPCT/07/224 KPCT/07/225
Regular Reports 05
Chief Executive’s Report
Pg 17
KPCT/07/226
06
PEC Chair’s Report
Pg 27
KPCT/07/227
07
Finance Report (to be tabled)
08
Performance Report (Full Performance report under separate cover)
Pg 31
KPCT/07/229
09
Provider Services Report
Pg 35
KPCT/07/230
10
Future Status of PCT Provider Services
KPCT/07/228
Pg 99
NHS Review Update (Verbal)
KPCT/07/231
Items for Debate and Formal Agreement 11
Operating Framework (to be tabled)
KPCT/07/232
12
World Class Commissioning
Pg 101
KPCT/07/233
13
Draft Estate Development Strategy
Pg 109
KPCT/07/234
14
Budget Virement Policy
Pg 191
KPCT/07/235
Items for Information 15
Yorkshire and The Humber NHS Public Satisfaction Survey (Presentation)
KPCT/07/236
16
Kirklees Safeguarding Children’s Board Executive Summary Pg 201 Serious Case Review
KPCT/07/237
Minutes for Information 17
Minutes of the Professional Executive Committee held 14 November 2007
C:\DOCUME~1\ADMINI~1\LOCALS~1\Temp\BCL Technologies\easyPDF 4\@BCL@10017A69\@BCL@10017A69.doc
Pg 215
KPCT/07/238
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