21 September 2010
1. Apologies
2. Quorum
To confirm that the meeting is quorate before it proceeds further.
Standing order 3.11 (I) states that no business shall be transacted at a meeting unless at least 1/3 of the whole number of the Chairman and members (including at least 1 officer member and 1 non-officer member), is present.
3. Declarations of Interest
Members to declare any interests, financial or otherwise.
4. Minutes
Draft Board Minutes 20 July 2010
Draft Minutes of Special Board 8 June 2010
5. Matters Arising
Strategy
6. QIPP
Quality Innovation Productivity and Prevention Report
7. Transforming Community Service
Performance
8. Performance
9. Quality
10. Provider Services - Dorset Community Health Services Report
Provider Services - Dorset Community Health Services Report
11. Olympics
12. Chief Executive's Update
13. Chairs' Report
Finance
14. Finance
Governance
15. Paediatric Cardiac Surgery Delegation
Review of Paediatric Cardiac Surgery
16. Policy for Commissioning Treatment for Individuals
Commissioning Treatments for Individual Patients
17. Safeguarding
18. Patient and Public Involvement (PPI)
Patient and Public Involvement
19. Annual Audit
20. To note the following Committee Report, Minutes and Urgent Decisions
20.1 Reports
Professional Executive Committee Report
20.2 Integrated Governance Committee Report
20.3 Minutes
Professional Executive Committee Minutes 19 May 2010
20.4 Integrated Governance Committee Minutes Part 1 13 April 2010
Integrated Governance Committee Minutes Part 2 13 April 2010
20.5 South West Specialised Commissioning Group Minutes 1 March 2010
20.6 Urgent Decisions
21. Any Other Business
22. Date and Time of Next Meeting
The next meeting of Dorset Primary Care Trust Board will take place on
16 November 2010 at Vespasian House, Bridport Road, Dorchester at 10.00 am.
23. Exclusion of the Public
To resolve 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.
