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MEETING OF THE ASHTON, LEIGH AND WIGAN PCT BOARD
 TO BE HELD ON THURSDAY 19 OCTOBER 2006
IN THE BOARDROOM AT BRYAN HOUSE

Open Part 1

10.30 am

AGENDA
1.
Chairman’s Welcome - Alan Stephenson
2.
Questions or comments from Members of the Public on Items on the Board Agenda
3.
Apologies for Absence
4.
Declarations of Interest
5.

Minutes of the last Board Meeting held on 17 August 2006 - Alan Stephenson - attached
6.
Any Urgent Business (to be previously agreed with the Chair)
7.

Appointment of Vice Chairman - Alan Stephenson

8.

PEC Chairman's Report - Dr Marwan Ghalayini
i. Minutes of PEC Board Meeting on 16:08:06 - attached

9.

Chief Executive's Report - Peter Rowe
10.
Director of Finance & Performance Management Report - David Wharfe
i.
Finance Report - Part 1 / Part 2
11.
Director of Clinical Services Division & Medical Director Reports - Kate Fallon
i.
Update on FT Process Part 1 / Part 2 / Part 3
12.

Director of Commissioning & Partnership Reports - Eve Crabtree
i.
Ince Project - Part 1 / Part 2
ii.
Assisted Conception - Part 1 / Part 2 / Part 3
iii.
Non Local Delivery Plan Monitoring Report - attached
iv.
ISIP Change Programmes Report on National Target - attached
v.
ISIP Project Plan - attached
 
vi.

Joint Committee of Primary Care Trusts Consultation on Children's Services - attached
The Board are asked to confirm Mrs Anne Parmley as the PCT member of the Joint Committee and to adopt the Joint Committee arrangements
13.

Director of Public Health Reports - Dr Rona Cruickshank
i.

Signing of MoU between the PCT and the Fire Service
Dr R Cruickshank & John Harding GM Fire Service - attached

ii.
Sexual Health Access Targets
Chlamydia screening and access to SH services - attached
  
iii.
Safeguarding Children - Dr P Turner - attached
  
iv.
Update on Dental Action Plan - Sabrina Fuller - Part 1 / Part 2
  
14.
Director of Quality and Professional Leadership Reports - Anne Parmley
i.
SFBH Position Statement - attached
ii.
Corporate Objectives - Q2 - attached
iii.

Single Equality Scheme - attached

iv.
Quality Directorate Report - PALS, Risk and Complaints statistics - attached
 
v.
NHS Complaints Policy - Prison Healthcare - attached
 
vi.
PCT Complaints Policy - attached
15.
Items for Information
i.
PEC Minutes - 17:05:06; 14:06:06
ii.
Audit Sub Committee Minutes - 19:04:06
iii.
Corporate Performance Sub Committee Minutes - 12:01:06 ; 09:02:06; 17:03:06; 16:06:06
iv.
Finance Sub Committee Minutes - 20:03:06
v.
HR Sub Committee Minutes - 04:07:06; 01:08:06
vi.
Risk Management (IG) Committee Minutes - 05.06.06
vii.
Nursing Council Minutes - 13.06.06
viii.
ISIP Board Minutes - 07:08:06
ix.
ISIP Benefits Realisation
x.

ISIP Projects Summary Sheet - attached

xi.
Progress Report on Development of the ISIP - attached
xii.
OATS Panel Minutes - 27:09:06
xiii.
PCT Audit Report for NICE 14:09:06
 
xiv.
Nursing Council Annual Report & Health Visiting Strategy 2005-2006 - attached
16.

Date & Time of Future Meetings:

Board Seminar
Thursday, 16 November 2006 - 12 noon - Boardroom, Bryan House

Board Meeting
Wednesday, 20 December 2006 - 10.30 am - Boardroom , Bryan House

Having concluded the business of the Board, Chairman, Alan Stephenson requests “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".

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