16 November 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
Minutes of Previous Meeting 21-09-10
5. Matters Arising
Strategy
6. QIPP
Verbal Report
7. Transforming Community Services
Transforming Community Services
8. Mental Health
Performance
9. Performance
Contract Management and Performance
10. Quality
11. Provider Services - Dorset Community Health Services Report
Provider Services - Dorset Community Health Services Report
12. Emergency Planning
Emergency Preparedness and Resilience Planning
13. Chief Executive's Update
14. Chair's Report
Verbal Report
Finance
15. Finance
Governance and Risk
16. Risk Register
17. To note the following Committee Reports, Minutes and Urgent Decisions
17.1. Reports
Professional Executive Committee Report
17.2. Integrated Governance Committee Report
17.3. Minutes
Professional Executive Committee Minutes 21-07-10
17.4. Integrated Governance Committee Minutes 02-06-10
Integrated Governance Committee Meeting Minutes 13-07-10
18. Urgent Decisions
None
19. Any Other Business
20. Date and Time of next meeting
The next meeting of Dorset Primary Care Trust Board will take place on 25 January 2011 at Vespasian House, Bridport Road, Dorchester, DT1 1TS at 10.00 am
21. 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.
