KIRKLEES PRIMARY CARE TRUST
TRUST BOARD MEETING HELD IN PUBLIC Wednesday 26 March 2008 Board Room, St Luke’s House 9.15am – 11.30am AGENDA Agenda Item
Enclosure
01
Apologies for absence: Robert Flack, Sue Ellis
KPCT/08/50
02
Declarations of Interest
KPCT/08/51
03
Minutes of the last meeting held 27 February 2008
04
Matters arising
Pg 1
KPCT/08/52 KPCT/08/53
Regular Reports 05
Chief Executive’s Report
Pg 19
KPCT/08/54
06
PEC Chair’s Report
Pg 25
KPCT/08/55
07
Finance Report (To be tabled)
08
Performance Report
09
NHS Review Update (Verbal)
KPCT/08/56 Pg 29
KPCT/08/57 KPCT/08/58
Items for Debate and Formal Agreement 10
Medium Term Financial Plan 2008/09 to 2010/11 and Financial Plan 2008/09
Pg 87
KPCT/08/59
11
Budget Approval 2008/09
Pg 103
KPCT/08/60
12
Capital Plan 2008/09
Pg 121
KPCT/08/61
13
Board Assurance Framework – Final Report 2007/08
Pg 127
KPCT/08/62
14
Standards for Better Health 2008 Declaration
Pg 153
KPCT/08/63
15
Fitness for Purpose Year End Progress Report
Pg 157
KPCT/08/64
16
Health Care Associated Infection
Pg 205
KPCT/08/65
17
Integrated Pollution Prevention Control Application for Pg 211 Thornhill Quarry Landfill Site, Calder Road, Ravensthorpe, Dewsbury
KPCT/08/66
Minutes for Information 18
Minutes of the Professional Executive Committee held 13 February 2008
Pg 229
KPCT/08/67
19
Minutes of the Finance & Performance Committee held 23 January 2008
Pg 239
KPCT/08/68
20
Minutes of the Audit Committee held 16 January 2008
Pg 247
KPCT/08/69
C:\Documents and Settings\tamos\Desktop\New Folder\0 doc Agenda Board 26.03.08.doc
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21
Minutes of the Governance Committee held on 20 November 2007
22
Any other business
23
Date and time of next meeting
Pg 255
KPCT/08/70
The next meeting of the PCT Trust Board will take place between 9.15am and 1.30pm on Wednesday 30 April 2008 at the Deighton Centre in Huddersfield. Exclusion of Press and Public To Resolve: “ That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970.)”.
C:\Documents and Settings\tamos\Desktop\New Folder\0 doc Agenda Board 26.03.08.doc
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