Part I

Introductory Items

Director

1

Introduction and Chair’s Comments

2

Apologies for Absence:

3

Declarations of Interest

4

Date of next Meeting -

5

Public Question Time:

Members of the public are invited to ask questions

6

Minutes of the Meeting held on 25 May 2011and Matters Arising (not otherwise included in the agenda)

Minutes

(attached)

Part II

Commissioning, Strategy and Development

7

Chief Executive’s Report

Chief Executive's Report

Appendix

(attached)

8

Business Case for the development of Primary Care facilities in at 168 Locking Road, Weston super Mare

Report

Appendix

(attached)

J George

9

Clevedon Hospital Redevelopment Full Business Case

Report

(attached)

J George

10

Sexual Health Strategy Update and Quality Assurance Peer Review Visit Report

Report

Appendix 1

Appendix 2

Appendix 3

Appendix 4

(attached)

B Pollard

11

Draft North Somerset Joint Strategic Needs Assessment 2011

Report

Appendix 1

Appendix 2

(attached)

B Pollard

Part III

Performance Management

12

Performance Report

(to follow)

M Orchard

Part IV

Governance, Quality and Safety

13

Board Assurance Framework and Corporate Risk register as at June 2011

Report

Corporate Risk Register

Board Assurance Framework

(attached)

J George

14

Use of the Trust Seal

Report

(attached)

J George

15

Safeguarding Children Annual Report

Cover sheet

Report

(attached)

P Smith

16

Health and Safety Annual Report

Cover sheet

Report

(attached)

P Smith

17

Audit Committee Annual Report

Report

Appendix

(attached)

G Nix

18

PEC Annual Report

Report

Appendix

(attached)

M Backhouse

19

Governance and Risk Committee Annual Report

Report

Appendix

(attached)

J George

20

Quality Dashboard

Report

Appendix 1

Appendix 2

(to follow)

P Smith

21

Infection Control Annual Report

Cover sheet

Report

(attached)

P Smith

22

Human Resources Quarterly Report

Report

(attached)

M Vaughan

Part V

Items for Information

23

Professional Executive Committee Chair’s Report

(verbal)

24

Professional Executive Committee Minutes –

12 May 2011

Minutes

9 June 2011

Minutes

(attached)

25

BNSSG Cluster Board Minutes – 29 June 2011 - unconfirmed

Minutes

(attached)

26

Audit Committee Minutes – 3 June 2011 – unconfirmed

Minutes

(attached)

27

Governance and Risk Committee Minutes – 7 June 2011 – unconfirmed

Minutes

(attached)

28

Human Resources Committee Minutes – 23 May 2011 - unconfirmed

Minutes

(attached)

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.

site disclaimer