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MEETING OF THE ASHTON, LEIGH AND WIGAN PCT BOARD
 TO BE HELD ON WEDNESDAY 28 MARCH 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.
Migration and Health linked with Homelessness and Health - Linda Adhana - hardcopies of slides available at the meeting - attached
6.

Minutes of the last Board Meeting held on 28 February 2007 - attached

7.

Chairman's Report - Alan Stephenson

8.
PEC Chairman's Report - Dr Marwan Ghalayini
9.

Chief Executive's Reports - Peter Rowe
i.
Pemberton Clinic Extension - Formal Approval - Rita Chapman
ii.
Fair Access to Primary Care Procurement - Update - Mick Dolan
10.

Director of Public Health Report - Dr Rona Cruickshank

i.
Cervical Screening - Health Equity Audit - Dr Paul Turner - attached
11.

Director of Quality and Professional Leadership Reports - Anne Parmley

i.
Quality Report - CSD and PCT (including risk, complaints and PALS) - attached
ii.
SFBH Position Statement - attached
iii.
SFBH Progress Report - attached
 
iv.
Corporate Objectives 2006-7 Quarter 4 - attached
 
v.
Clinical Governance Development Plan 2007-08 - attached
 
vi.
Health Act - Action Plan 02.2007 - attached
12.

Director of Clinical Services Division Report - Dr Kate Fallon

i.

Operating Framework 07-08 - Local IM&T Plans - attached

13.
Director of Commissioning & Partnership Reports - Eve Crabtree
i.

Local Delivery Plan - attached

 
ii.
Non Local Delivery Plan - attached
 
iii.
Update on Mental Health Strategy - attached
 
iv.
Draft Commissioning Vision Strategy - attached
 
v.
MRSA - Commissioning Action Plan - attached
 
vi.
Revised Commissioning Policy for NICE - attached
   
a.
PCT NICE Audit Report - attached
 
vii.
Draft Media Handling Policy/Procedure - attached
14.
Director of Finance and Performance Management Reports - David Wharfe
i.
Finance Report Month 10 - Part 1 / Part 2
 
ii.
Draft Financial Plan 2007-10 - attached
   
Appendices - Part 1 / Part 2 / Part 3 / Part 4 / Part 5
15.
Items for Information
i.
Corporate Safety and Risk Committee Minutes - 16 01 07 (Unratified) - attached
ii.
OATs Meeting Minutes - 23 02 07 (Unratified) - attached
16.
Board Sub Committee Structure - Updated Terms of Reference
 
i.

Quality and Professional Leadership Directorate - attached
Appointments/Remunerations and Terms of Service Committee
Clinical Governance and Standards Committees
Fire Committee
Human Resources Sub Committee
Human Rights Committee
Patient and Public Involvement Sub Committee
Reference Committee

 
ii.
Finance, Performance Management and Contracting - attached
Finance and Audit
 
iii.
Clinical Services Division - attached
Provider Board
17.
Any Other Business
 
i.
Panel Nominations - Alan Stephenson
18.

Date and Time of Future Meetings:
 
Next Board Meeting - Wednesday, 18 April 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".

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