14 June 2011
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
7 June 2011 (Special Board)
5. Matters Arising
Performance
6. Contract Management, Programmes and Performance
Contract Management, Programmes and Performance
7. Complaints 2010/11
8. Organisational Development
9. Staff Survey
10. Quality
11. Annual Cancer Services
12. Joint Dementia Commissioning Strategy for Dorset
Joint Dementia Commissioning Strategy for Dorset
13. Provider Services - Dorset Community Health Services Report
Provider Services - Dorset Community Health Services Report
Finance
14. Finance
Governance
15. South West Specialist Commissioning Group Establishment Agreement
South West Specialist Commissioning Group Establishment Agreement
16. Terms of Reference for the Joint Remuneration Committee with NHS Bournemouth & Poole
Terms or Reference for the Joint Remuneration Committee with NHS Bournemouth & Poole
17. Terms of Reference for the Professional Executive Committee and Shadow Consortium Board
Terms of Reference for the Professional Executive Committee and Shadow Consortium Board
18. Action Plan of the Sustainable Development Steering Group
Action Plan of the Sustainable Development Steering Group
19. Revised Risk Strategy
20. Clinical Governance
21. Quality Performance
22. Information Governance Toolkit
Information Governance Toolkit
23. Patient Public Involvement (PPI)
24. GP Commissioning Consortium
25. To note the following Committee Reports, Minutes and Urgent Decisions:
25.1 Reports:
25.1.1 Professional Executive Committee Report
25.1.2 Integrated Governance Committee Report
25.2 Minutes:
Professional Executive Committee - 16/03/2011
25.3 Urgent Decisions:
26. Chair's Report
Verbal
27. Chief Executive's Report
28. Any Other Business
29. Date and Time of next meeting
The next meeting of Dorset Primary Care Trust Board will take place on Thursday 8 September 2011 at Vespasian House, Bridport Road, Dorchester, DT1 1TS at 10.00 am.
30. 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.
