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Time: 14:00 - 14:30 hrs
Date: Wednesday 22nd April 2009
Venue: County Hall, Topsham Road, Exeter, Devon

AGENDA (attached)

OPEN SESSION (1400 – 1410)
1. To note the apologies for absence
2. To note the declaration of interests - Annex 1.0 & 1.1

CORPORATE BUSINESS (1410 - 1425)
3. To approve the Standards for Better Health Declaration 2008/09 - Annex 2 & 2.1

CLOSING BUSINESS (1425 - 1430)
4. The next Devon PCT Board meeting is scheduled to be held:

Date: 27th May 2009
Time: 10:00am
Venue: The Boniface Centre, Crediton, EX17 2AH

BOARD MEMBERSHIP

Members:
* Dr. David Radford, Chair Non-Executive Director
* Sally Foxhall, Vice Chair Non-Executive Director
* George Dexter Non-Executive Director
* Derek Hathaway Non-Executive Director
* Colin Pincombe Non-Executive Director
* Clive Robertson Non-Executive Director
* Marguerite Shapland Non-Executive Director
* Roger French Non-Executive Director
* Dr. Kevin Snee Chief Executive
* Jayne Carroll Director of Strategic Commissioning
* Rebecca Harriott Director of Provider Development
* Dr. Virginia Pearson Director of Public Health
* Rob Little Director of Finance
Venessa James Director of Corporate Affairs
Greg Allen Director of Human Resources & Workforce Planning
Sally Slade Director of Health & Social Care Delivery
* Dr. Nick D’Arcy Chair of the Professional Executive Committee
*Jenny Winslade Board Nurse / Assistant Director Patient Safety & Quality

* Voting members

Observers with speaking rights:
Carole Arnold Devon Association of Leagues of Friends

FREEDOM OF INFORMATION ACT 2000

The Board will observe the requirements of the Freedom of Information Act 2000 which allows a general right of access to information held by Devon Primary Care Trust, including minutes of meetings, subject to the specified exemptions.