Click on the links below to open any Board Papers you wish to view – they will open in a new window.

Venue: Board Room, Dean Clarke House, Southernhay East, Exeter, Devon EX1 1PQ
Time: 13:15 - 14:30 hrs
Date: Tuesday 17th June 2008

AGENDA (Attached)

OPENING BUSINESS (1315 - 1325)
1 To note the Apologies for Absence (Verbal) (Chair)
2 To note the declaration of interests (Annex 1.0, Annex 1.1) (All Board members)
3 To note the declaration of interests relating to items on the agenda (Verbal) (Chair)

CORPORATE BUSINESS (1325 - 1425)
4 To approve the Annual Accounts for 2007/08 (Accounts 2007-08) (R. Little)
(a copy of the Annual Accounts will be available at the meeting)
5 To approve the Annual Report for 2007/08 (Annual Report 2007-08) (R.Little)
(a copy of the Annual Report will be available at the meeting)

CLOSING BUSINESS (1425 - 1430)
6 The next Devon PCT Board meeting is scheduled to be held at:
Time: 10:00 am
Date: Wednesday 2nd July 2008
Venue: The Clifton Room, The Guildhall, Victoria Road, Dartmouth, TQ6 9RY (Verbal) (Chair)

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 Communications & 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 / PEC Clinical Governance Lead

* 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.

Viewing Documents On-line Notes

Please note that some of the documents are quite large and it may take some time for the appropriate file to be downloaded to your PC to view.

The documents are held in Adobe Portable Document Format (PDF).

You will need Adobe Reader software on your PC to view and print these documents. Click here for instructions on how to do this.