The papers for the 26 March 2008 Hastings and Rother Primary Care Trust Board meeting can be found here. The agenda can be seen below.
23/08 - Welcome and apologies
24/08 - Minutes of the PCT Board meeting held on 30th January 2008 and matters arising
25/08 - Declarations of Interest
26/08 - Chair's Report
27/08 - Chief Executive's Report
28/08 - Public Involvement
(i) Public Involvement Update
(ii) Local Involvement Networks (LINks)
29/08 - Strategic Development
(i) World Class Commissioning - Competency Framework
(ii) Mental Health Strategy
(iii) Investing in Life
(iv) Wheelchair Services - Progress Report
(v) Patient and Public Involvement Strategy 2008 - 2011
(vi) Communications Strategy 2008/09
30/08 - Performance
(i) Finance Report at month 11
(ii) Report on Commissioned Services
(iii) Human Resources Performance Report
(iv) Community Services Report
(v) Infection Control Update
(vi) Complaints and PALS Report - quarter 3
(vii) Business Plan Summary 2007/08 - progress at 1st March 08
(viii) Health Care Standards: Final Declaration
31/08 - Items for Discussion and Agreement
(i) Assurance Framework Review
(ii) Draft Business Plan 2008/09
(iii) Draft Budget 2008/09
32/08 - Items for Discussion
(i) Walk In Centres - Equality of Access to Primary Care Medical Services
(ii) Performance Development - Health Status Dashboard
33/08 - Items for Approval - only to be discussed upon request
(i) Public Health Annual Report
(ii) Equality and Diversity Annual Report
34/08 - Items for Information
(i) Business Plan 2007/08 - full progress report at 1st March 08
(ii) Maternity Services Update
(iii) Chronic Obstructive Pulmonary Disease briefing for HOSC
(iv) Minutes of the National Programme for IT Board Meeting 21st February 2008
(v) Joint Consultative and Negotiating Committee Minutes 28th February 2008
(vi) Professional Executive Committee Minutes 13th February 2008 and draft Minutes 11th March 2008
(vii) Audit Committee draft Minutes 11th March 2008
(viii) Risk Management Committee draft Minutes 19th February 2008
(ix) Joint Clinical Governance Committee draft Minutes 26th February 2008
35/08 - Any Other Business
36/08 - Dates of Future Meetings
37/08 - To consider a motion: "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 (Admissions to Meetings Act 1960)).
