Cheltenham and Tewkesbury Primary Care Trust

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July 2004 Board papers

Agenda

Minutes of the Previous Meeting - 1st June 2004 (2)

CORPORATE REPORTS

Chief Executive Report (5)

Annex 1
The NHS Improvement Plan

PEC Chair Report (6)

Performance Reports: (7)

Performance Template (7.1)

Annex 1
Monthly performance summary report for Primary and Secondary Care

Primary Care Performance Report (7.2)
To follow

Secondary Care Performance Report (7.3)

Finance Report (including Savings Plan) (7.4)

Schedule 4 (7.4)
CRES Programme - Project Structure

Schedule 6 (7.4)
Financial Risks 2004/05

Child Care Report (8)

Child Care Strategy (8)

GOVERNANCE ISSUES

Health & Safety Committee Items: (9)

Minutes from Meeting on 11/06/2004 (9.1)

Health & Safety Annual Report (9.2)

Safety Alerts Policy (9.3)

Appendix 1
Alerts Cascade

Risk Management Committee Items (10)

	Minutes from the meeting on 27/05/2004 (10.1)
	Statement of Internal Control To follow

Minutes of the Charitable Funds Sub Committee 08/06/2004 (11)

CLINICAL GOVERNANCE

Child Protection Annual Report (12)

Clinical Governance (13)

Annex 1
Strategic Context/Framework

Interventions Not Normally Funded (14)

Appendix 1

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