West Gloucestershire Primary Care Trust

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May 2004 Board papers

Agenda

Minutes of the Previous Meeting - 15th April 2004 (2)

CHAIRS' AND CHIEF EXECUTIVE'S REPORTS:

Chair's Report (4)

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

Chief Executive's Report(6)

STATUTORY FUNCTIONS & GOVERNANCE ISSUES:

Board and Professional Executive committee members' Declaration of Interests (7)

Annex 1
Declaration Of Interests Register

Losses and Compensation Schedule 2003/04 (8)

Annex 1 (xls)
Losses and Compensations Schedule 2003/2004

Report from the Audit Committee (9)

Annex 1
Minutes of the Audit Committee held on Friday 23rd April 2004

Annual Report of Counter Fraud Work 2003/04 (10)

Annex 1
Annual Report of Counter Fraud Work:
Main Document

Governance & Risk Management Committee Report (11)

	Annex 1 Minutes of the Meeting held on 27th April 2004
	Annex 2 NHSLA Level 1A Re-assessment Work Programme
	Annex 4 (xls) Risk description

Emergency Planning Annual Report 2003/04 (12)

	Summary
	Main Document

Performance reports (13)

	Performance report to follow
	Finance report to follow
	Annex 1 Expenditure Report for the 12 Months to 31 March, 2004

Integrated Pollution Prevention and Control (IPPC) (14)

Foundation Trust Contract (15)

	Terms And Conditions For The Provision Of Health Services
	Block Agreements (xls)
	Schedule 3
	Schedule 3: Annex 1 Additional Quality Standards
	Schedule 4- Patient Choice
	Schedule 5: Information Flow and Requirements
	Schedule 6: Service Variation
	Schedule 15: Serious Untoward Incident Reporting Procedure
	Schedule 17: Demand Management