August 2006 Board papers

• Agenda (1)
  
  
• Minutes of the previous meeting - 25th July 2006 (2)
  • Matters Arising
    
    
• Declaration of interests(3)

• PCCAG Annual Report (4)
  
  

• Chair Report (5)
  
  
• Chief Executive Report (6)
  
  
• PEC Chair Report (7)
  
  
• Performance Reports (8)
  
  
  • National Targets Report (8i)
    
    
  • Project Report (8ii)
  • Appendix 1 - Checkpoint Report to County Project Board
    
    
• Finance Report (9)
  
• Annex 1,3 & 4 - Income & Expenditure Report 2005/07 - Period 4 (xls)
  
• Annex 2 - ISIP Risk Assessment July 06 (xls
  
  
• Reference Costs 2004/05 (10)
• Annex 1 - Reference Costs (xls)
  

Integrated Governance Issues

• Audit Committee Minutes - Cover Sheet (11)
  • Minutes
    
    
• Integrated Risk & Governance Committee Minutes - Cover Sheet (12)
  
• Minutes
  
• Baton List (xls)
  
  
Clinical Governance Committee Minutes (July 2006) (13)

Health & Safety Committee Minutes (July 2006) - Cover Sheet (14)

• Report
  
• Summary
  
• Summary Annex