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 | Agenda | ||||||
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Minutes
of the Previous Meeting - 15th January 2004 (2)
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| CHAIRS' AND CHIEF EXECUTIVE'S REPORTS: | |||||||
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Professional
Executive Committee (PEC) Chair's Report (5) | ||||||
| Chief
Executive's Report(6)
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| STATUTORY FUNCTIONS & GOVERNANCE ISSUES: | |||||||
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Report from the Audit Committee (7)
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| Report from the Charitable Funds Committee (8) |
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Governance And Risk Management Committee Report (9) | ||||||
| Clinical Governance Report (10) | ||||||
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Policy for Management of Device Alerts from the Medicines and Health Care Products Regulatory Agency MHRA (11) | ||||||
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Approval of the PCT policy for collaborating with the Pharmaceutical Industry for the benefit of patients (12) |
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Intellectual Property Policy (13) |
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Performance Reports (14): to follow |
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| STRATEGY, PLANNING AND DEVELOPMENT: | |||||||
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Prescribing Update (15) | ||||||
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Prescribing Budget proposals for 2004/5 including Specialist Drug Scheme and Prescribing Incentive Scheme (16) |
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Continuing Health Care Policy (17) |
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North Forest of Dean Commissioning Pilot (18) |
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QuIP (Quality Information Preparation) - n GMS (19)
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Primary Care Infection Prevention and Control Team (PCIPCT) (20) | ||||||
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Booking, Referral Management and Choice (21) |
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The Compact (22) |
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Trust Education & Training Strategy (23) |
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Improving Working Lives (24) |
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