West Gloucestershire Primary Care Trust

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January 2004 Board papers

Agenda

Minutes of the Previous Meeting - 20th November 2003 (2)

CHAIRS' AND CHIEF EXECUTIVE'S REPORTS:

Chair's Report(4)

Professional Executive Committee (PEC)
Chair's Report (5)

Chief Executive's Report (6)

Annex
Consultation to Develop a Trust Strategy

STATUTORY FUNCTIONS & GOVERNANCE ISSUES:

Charitable Funds Committee (7)

	Annex 1 Minutes of the meeting held on 17th December
	Annex 2 Scheme of Delegation for Charitable Funds

Report From The Remuneration Committee (8)

Quarterly Complaints Report (9)
If you wish to have a copy of this report please email Gina Mann

Clinical Governance Report (10)

Caldicott Annual Report 2003/04 (11)

Performance Report (12)

Appendix 1
Star Ratings - 2002/03 compared to 2003/04

STRATEGY, PLANNING AND DEVELOPMENT:

Section 31 Health Act 1999 Flexibilities- Pooled Budgets (13)

Interventions Not Normally Funded (14)

Appendix 1

Review of Mental Health Services for Older People (15)

Implementation of Patient Choice at Six Months (16)

	Appendix 1
	Annex 1 (xls)

Implementation of the new GMS Contract (17)

Proposal for the Implementation of the new GMS Out of Hours (OOH) Service (18)

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