Primary Care Trust Board Meeting

PRIMARY CARE TRUST BOARD MEETING

THURSDAY 2nd November 2006

AT 9.30 AM IN

THE BOARD ROOM, KNOWSLEY COUNCIL FOR VOLUNTARY SERVICES, NUTGROVE VILLA, GRIFFITHS ROAD, HUYTON

1. Apologies for Absence

2. Minutes of the PCT Board meeting of 5th October 2006 PCT(06)128 Pink

3. Matters Arising

MONITORING AND REPORT

5. Performance Report PCT(06)129

(Mr P Brickwood, Director of Finance & Commissioning) White

6. Finance Report PCT(06)130

(Mr P Brickwood, Director of Finance & Commissioning) Green

7. Public Health Report PCT(06)131

(Dr D Forrest, Director of Public Health) Blue

8. IPPC Application – Jaguar Cars Limited PCT(06)132

(Halewood Combustion Plant) Pink

(Dr D Forrest, Director of Public Health)

9. IPPC Application – Demetal Limited PCT(06)133 (Dr D Forrest, Director of Public Health) Yellow

10. IPPC Application – United Utilities Water plc PCT(06)134

(Dr D Forrest, Director of Public Health) White

11. LIFT Status Report PCT(06)135

(Mr N Grice, LIFT Project Director) Green

12. Chair’s Update

13. Chief Executive’s Update

14. Medical Director Update

ITEMS FOR RECEIPT

15. Minutes of the LIS Board held on 5th October 2006 PCT(06)136

(Trish Caldwell) Blue

16. Risk Management Minutes held on 12th September 2006 PCT(06)137

(J Ball) Pink

17 Date and time of next meeting Thursday 7th December 2006 at 9.30am

DUE TO THE CONFIDENTIAL NATURE OF THE BUSINESS TO BE DISCUSSED THE PRESS AND PUBLIC WILL BE EXCLUDED FROM PART B OF THE MEETING