Cheltenham and Tewkesbury Primary Care Trust

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December 2005 Board papers

Agenda

Minutes of the Previous Meeting - 25th October 2005 (2)

Matters arising

Declaration of Interests (3)

PRESENTATIONS

Pandemic Flu (4)

CORPORATE REPORTS

Chief Executive's Report (5)

Annex 1
Department of Health Gives Go-Ahead for New Ambulance Trust

PEC Chair Report (6)

Performance Reports (7)

	National Targets Report (7.1)
	Project Report (7.2)

Finance Reports (8)

Report of the Director of Finance (8)

	Annex 1,2,7 & 8 (xls) Income & Expenditure Report 2005/06 - Period 7
	Annex 3 (xls) Integrated Service and Financial Plan 2005/06
	Annex 4 Financial Risks

	Annex 5 (xls) All Specialities
	Annex 6 (xls) GHT 2005/06 Contract Summary

INTERGRATED GOVERNANCE ISSUES

Minutes of the Risk Management Committee Cover Document(9)

	Risk Register
	Assurance Framework

Patient Experience Report (10)

Smoke free Policy Cover Document(11)

	Draft: Smoke Free Policy
	A Policy for Smoke Free in Cheltenham and Tewkesbury Primary Care Trust

SERVICE ISSUES

Local Delivery Plan 2006/07 (12)

Meeting Diary for 2006 (13)

Date of Next Meeting (14)

The Next PCT Board Meeting will be Held on Tuesday 24th January 2006

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