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Venue: County Hall, Topsham Road, Exeter, Devon
Time: 11:45 hrs
Date: Thursday 27th March 2008

AGENDA (Attached)

OPEN SESSION (1145 - 1150)
1 To note the apologies for absence (Verbal) (Chair)
2 To note the Declaration of Interests (Annex 1 & Annex 1.1) (All Board members)

OPENING BUSINESS (1150 -1225)
3 To approve the Standards for Better Health Declaration 2007/08 (Annex 2 & Annex 2.1) (V. James)
4 To approve the budgets for 2008/09 (Annex 3 & Annex 3.1) (R. Little)
5 To approve the draft objectives 2008/09 (Annex 4 & Annex 4.1) (J. Carroll)
6 To approve the amended Standing Orders & Standing Financial Instructions (Annex 5 & Annex 5.1) (V. James)

CLOSING BUSINESS (1225 -1230)
7 The next Devon PCT Board meeting is scheduled to be held at:
Time: 10.00am
Date: Wednesday 7th May 2008
Venue: Committee Room, East Devon District Council, Knowle, Sidmouth, EX10 8HL (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.

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