Agenda

Part I

Introductory Items

Director

1

Introduction and Chair’s Comments

2

Apologies for Absence: C Born, Kathy Headdon

3

Declarations of Interest

4

Date of next Meeting – 30 March 2011

5

Public Question Time:

Members of the public are invited to ask questions

6

Minutes of the Meeting held on 26 January 2011

Minutes

(attached)

7

Matters Arising (not otherwise included in the agenda)

Part II

Commissioning, Strategy and Development

8

Chief Executive’s Report

Chief Executive Report

(attached)

C Born

9

Operational Plan 2011/ 2012 Update

Report

Appendix 1

(attached)

J George

10

Development of GP Commissioning in North Somerset

Cover Sheet

Report

Appendix 1

Appendix 2

(attached)

J George

11

Update on Continuing Healthcare Stocktake

Report

(attached)

J George

12

Community Wards

Report

(attached)

M Hutton

Part III

Performance Management

13

Performance Report

Report

Appendices

(to follow)

M Hutton

Part IV

Governance, Quality and Safety

14

Responsible Officer (RO)

Report

(attached)

P Smith

15

Board Assurance Framework and Corporate Risk Register

Report

Board Assurance Framework

Corporate Risk Register

(attached)

P Smith

16

Quality Dashboard

Report

Dashboard

(attached)

P Smith

Part V

Items for Information

17

Governance and Risk Committee Minutes

Minutes

(attached)

C Born

18

Professional Executive Committee Chair’s Report

(verbal)

M Backhouse

19

Professional Executive Committee Minutes  

Minutes

(attached)

M Backhouse

Part VI

Any Other Business

Motion to exclude the Press and Public

To resolve under the provisions of Section 1, subsection 1 of the Public Bodies (Admission to Meetings) Act 1960 that the public be excluded from the meeting for the period that the Primary Care Trust is in committee, on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business.

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