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Kirklees Primary Care Trust TRUST BOARD MEETING HELD IN PUBLIC 28th February 2007 Board Room St Luke’s House 0915 am AGENDA Agenda item

Enclosure

01

Apologies for Absence:

KPCT/07/12

02

Declarations of Interest.

KPCT/07/13

03

Accuracy of the Minutes of January 31st 2007 Board meeting

KPCT/07/14

04

Matters Arising

KPCT/07/15

Regular Reports 05

Chief Executive’s report

06

PEC Chairs’ Report

07

Finance Report

KPCT/07/18

08

Corporate Performance report

KPCT/07/19

09

Locality Report

KPCT/07/20

KPCT/07/16

Verbal

KPCT/07/17

Items for debate and Formal Agreement 10

Emergency Plan

KPCT/07/ 21

11

Progress on the development of LINks

KPCT/07/22

12

Consideration of entering into an agreement with AMC

KPCT/07/23

Items for information 13

Minutes of the PEC of December 6th December 2006 and January 17th 2007

KPCT/07/24

14

Minutes of the Governance Committee of the 5th December 06

KPCT/07/25

15

Any Other Business

KPCT/07/26

Date & Time of next Meeting: The next meeting of the Kirklees Trust Board will take place between 0915 and 1030 on the 28th March 2007 in the Boardroom at St Luke’s House 16

Exclusion of Press and 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

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transacted, publicity on which would be prejudicial to the public interest” (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970.)”

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