Venue: Boardroom, Unit 1, Exeter International Office Park, Clyst Honiton, Exeter, EX5 2HL

Agenda

Opening Business

1. Apologies for absence (Verbal)
2. Declaration of Interests (Coversheet / Register)

Operational Performance

3. Annual Accounts 2006/07 and Accounts for Demised PCTs (To be tabled )

Other business

4. Date, time and venue of next meeting scheduled to take place at 10:00 a.m. on Wednesday 25th July 2007 at Boardroom, Dean Clarke House, Exeter

BOARD MEMBERSHIP

Members:

* Dr. David Radford, Chair Non-Executive Director
* Sally Foxhall, Vice Chair Non-Executive Director
* George Dexter, Non-Executive Director
*Roger French, Non-Executive Director
* Derek Hathaway, Non-Executive Director
* Colin Pincombe, Non-Executive Director
* Clive Robertson, Non-Executive Director
* Marguerite Shapland, 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 Communications & Corporate Affairs
Greg Allen, Interim Director of Human Resources & Workforce
Sally Slade, Interim Director of Service Provision
* Dr. Nick D’Arcy, Interim Chair of the Professional Executive Committee
* Liz Smith, Interim Lead Nurse

* Voting members

Observers with speaking rights:

Byron Carnell, Chair of the Devon Patient & Public Involvement Forum
Pam Deeley, 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.