MEETING OF THE ASHTON, LEIGH AND WIGAN PCT BOARD
TO BE HELD ON WEDNESDAY 18 APRIL 2007
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.	Presentation
	i.	Health and Lifestyle Survey - Rona Cruickshank
6.	Minutes of the last Board Meeting held on 28 March 2007 - attached
7.	Chairman's Report - Alan Stephenson
8.	PEC Chairman's Report - Dr Marwan Ghalayini
9.	Chief Executive's Report - Peter Rowe
10.	Director of Finance and Performance Management Reports - David Wharfe
	i.	Finance Report and Appendices - Month11 - Part 1 / Part 2
	ii.	Performance Report - Month11 - attached
11.	Director of Human Resources - Paul Fish
12.	Director of Public Health Reports - Dr Rona Cruickshank
	i.	North West Public Health Awards 2007 - attached
	ii.	Developing a Joint Public Health Strategy for Wigan - Dr Ann Reid - attached
	iii.	Review of Wigan Supporting People Strategy - attached
13.	Director of Quality and Professional Leadership Reports - Anne Parmley
	i.	Fire Annual Report - attached
	ii.	Fire Policy - attached
	iii.	Single Equality Scheme - attached
	iv.	Human Rights Annual Report - attached
	v.	Quality Directorate Report - attached
	vi.	Draft Annual Declaration
14.	Director of Commissioning & Partnership Reports - Eve Crabtree
	i.	NW Specialised Commissioning Arrangements - attached
	ii.	Local Delivery Plan - attached
	iii.	Non Local Delivery Plan - attached
	iv.	Effective Use of Resource Policy - attached
15.	Items for Information
	i.	PEC Minutes - 19.07.06 / 20.09.06
	ii.	Audit Committee Minutes - 14.12.06
	iii.	Finance Sub Committee Minutes - 19.12.06
	iv.	OATS Minutes - 29.03.07
	v.	PCT Provider Services Development and Action Plan - Part 1 / Part 2
	vi.	Provider Board Minutes - 28.03.07
16.	Any Other Business
17.	Date and Time of Future Meetings:
	Next Board Meeting - Wednesday, 23 May 2007 - 10.30 am - Boardroom , Bryan House

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

Download all attachments as a ZIP file