KIRKLEES PRIMARY CARE TRUST
TRUST BOARD MEETING HELD IN PUBLIC Wednesday 30 January 2008 Meeting Room 1, Beckside Court, Batley 9.15am – 11.30am AGENDA Agenda Item
Enclosure
01
Apologies for absence
KPCT/08/01
02
Declarations of Interest
KPCT/08/02
03
Minutes of the last meeting held 19 December 2007
04
Matters arising
Pg 1
KPCT/08/03 KPCT/08/04
Regular Reports 05
Chief Executive’s Report
Pg 17
KPCT/08/05
06
PEC Chair’s Report
Pg 25
KPCT/08/06
07
Finance Report
Pg 29
KPCT/08/07
Approval of Capital Budgets
Pg 49
08
Performance Report
Pg 53
09
NHS Review Update (Verbal)
KPCT/08/08 KPCT/08/09
Items for Debate and Formal Agreement 10
Voluntary and Community Sector Draft Strategy
Pg 113
KPCT/08/10
11
Kirklees Partnership Community Cohesion Strategy Presentation David Bundy, KMC 10.30am
Pg 137
KPCT/08/11
12
Equality and Diversity Update
Pg 165
KPCT/08/12
13
Use of the PCT Seal
Pg 191
KPCT/08/13
14
Review of the Patient and Public Involvement Committee
Pg 193
KPCT/08/14
15
Infant Deaths in North Kirklees
Pg 199
KPCT/08/15
Items for Information 16
Annual Report: Safeguarding Children and Young People Karen Hemsworth
Pg 201
KPCT/08/16
17
The Joint Area Review – final report and actions required
Pg 221
KPCT/08/17
18
Community Hospitals Programme Update (to follow)
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KPCT/08/18
Minutes for Information 19
Minutes of the Professional Executive Committee held 5 December 2007
Pg 261
KPCT/08/19
20
Minutes of the Finance & Performance Committee held 21 November 2007
Pg 271
KPCT/08/20
21
Minutes of the Audit Committee held 19 November 2007
Pg 279
KPCT/08/21
22
Minutes of the HR/OD Shared Service Governance Board Meeting held 27 November 2007
Pg 289
KPCT/08/22
23
Any other business
24
Date and time of next meeting The next meeting of the PCT Trust Board will take place between 9.15am and 1.30pm on Wednesday 27 February 2008 in Board Room, St Luke’s House, 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.)”.
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