[Skip to content]
Meeting held in the Devonshire Board Room, International Lawn Tennis Centre, College Road, Eastbourne
84/08
Welcome and apologies
85/08
Minutes of the PCT Board Meeting 31st July 2008 and matters arising
86/08
Declarations of Interest
87/08
Chair's Report
88/08
Chief Executive's Report
89/08
PEC Chair's Report
(i) Practice Based Commissioning
90/08
Public Involvement
(i) LINks Update
(ii) Public Questions
91/08
Strategic Development
(i) Fit for the Future Update
(a) Maternity Strategy Update
(ii) Director of Public Health Annual Report 2008/09
(iii) PCT Rebranding
(iv) Beechwood Mental Health reconfiguration
92/08
Performance
(i) Performance Report
(a) Finance
(b) Activity
(i) Choose and Book
(c) Human Resources
(d) Community Services
(ii) Infection Control
(iii) Healthcare Standards Update
(iv) GP Patient Access and Choice Survey and Action Plan
(v) Community Hospitals Assurance Visits
(vi) Quarterly Complaints Report April - June
(vii) Measuring Quality within Community Services
(viii) Emergency Planning Update
93/08
Items for Discussion and Agreement
(i) Assurance Framework Review
(ii) Sexual Health Assessment and action plan, including Chlamydia action plan
(iii) Choosing Health Strategies and Action Plan
(iv) Queen Victoria Hospital Service and Development Plan
94/08
Items for Discussion
(i) HOSC and Stroke Services Update
95/08
Items for Approval - only to be discussed upon request
(i) Oral Health Needs Assessment
(ii) Pharmaceutical Needs Assessment
(iii) Children's Needs Assessment
(iv) Choose and Book action plan
96/08
Items for Information
(i) Hospitality Register
(ii) GP appraisal annual report
(iii) Wheelchair Services Progress Report
(iv) No Item
(v) Professional Executive Committee Minutes 17th July 2008 and 6th August 2008
(vi) Audit Committee Minutes 14th July 2008
(vii) Risk Management Committee draft Minutes 18th August 2008
(viii) Joint Clinical Governance Committee draft Minutes 2nd September 2008
(ix) Health and Safety Committee draft Minutes 4th September 2008
(x) Joint Consultative and Negotiating Committee draft Minutes 4th July 2008
97/08
Any Other Business
98/08
Dates of Future Meetings
