Cheltenham and Tewkesbury Primary Care Trust

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February 2004 Board papers

Agenda

Minutes of the Previous Meeting- 2nd December 2003 (2)

Matters Arising

PRESENTATIONS

Agenda for Change (4)

	Appendix 1 Project Structure
	Appendix 2 Proposed Groups And Terms Of Reference
	Appendix 3 Outline Project Plan

CORPORATE REPORTS

Chief Executive Report (5)

Service Provision Directorate - Performance Report
(Primary and Community Care) (7)

Planning for 2004

8.1 Interventions Not Normally Funded (INNF)

Report of the Director of Service Delivery: Interventions Not Normally Funded (INNF)

8.2 Local Delivery Plan 2004/05

8.3 Corporate Planning 2004/05

GOVERNANCE ISSUES

Health and Safety Committee: Report of the Corporate Services Manager (9)

Audit Committee Minutes (10)

Risk Committee Items

Risk Management Committee Minutes:
Report of the Corporate Services Manager (11)
Meeting held on 20th November 2004

Appendix 1
Assurance Framework

Risk Management Committee Minutes (11a)
Meeting held on 29th January 2004

Risk Management Committee Minutes (11b)
Meeting held on 7th January 2004

Draft Complaint Regulations (12)

Involvement in Cheltenham and Tewkesbury Primary Care Trust- Update (13)

Cheltenham and Tewkesbury PCT Involvement Group: Terms of Reference

SERVICE ISSUES

National Programme For Information Technology (NPfIT) (15a)

Implementation Of The New GMS Contract (15b)

Out of Hours Service (15c)

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Planning for 2004

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