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Website created by Guide Web team
20/12/2005
This website is no longer 'active'. For information about local healthcare services please visit the new Gloucestershire Primary Care Trust (PCT website at www.glospct.nhs.uk

June 2005 Board papers

Agenda

Minutes of the Previous Meeting - 24th May 2005 (2)

Matters arising

CORPORATE REPORTS

Chief Executive's Report (5)

PEC Chair Report (6)

PCT Business Plan 2005/06 (7)

Annex 1
Key PSA Areas and SHA Lead

Annex 2
Sources and Application of Funds 2005/06 - 2007/08
Annex 3
2005/06 Key Objectives and Expected Outcomes
Performance Reports (8)

2005/06 Performance Report (8.0)

Appendix 1
National Targets Report

Appendix 2
Programme and Project Report
Finance Reports (9)

Report of the Director of Finance (9)

Annex 4
Cash Releasing Efficiency Savings Programme 2005/06
Annex 5
Financial Risk Schedule
Annex 6 & 7
Activity Summaries for specialties and non-electives

Final Statement of Internal Control for 04/05 (9ii)

Statement of Internal Control for 04/05 (9iii)

SERVICE ISSUES

Childrens' Services Review (10)

INTEGRATED GOVERNANCE ISSUES

Patient and Public Experience Report (11)

Risk Management Committee Minutes (12)

Health and Safety Committee (13)

Minutes of meeting 3rd June 2005

Annex A
Health and Safety Action Plan
Clinical Governance Committee Update and Minutes (14)

NHSLA Report and Policies for Approval (15)

PCT Policies (16) To follow
Prescribing Annual Report (17) To follow
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