West Gloucestershire Primary Care Trust

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September 2004 Board papers

Agenda

Minutes of the Previous Meeting - 8th July 2004 (2)

CHAIRS' AND CHIEF EXECUTIVE'S REPORTS:

Chair's Report (4) VERBAL

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

Chief Executive's Report (6)

	Annex 1 Annual Performance Review
	Annex 2a Executive Summary: Gloucestershire Cervical Screening Programme Annual Report April 2002-March 2003
	Annex 2b Full Report: Gloucestershire Cervical Screening Programme Annual Report April 2002-March 2003
	Annex 3a Executive Summary: Gloucestershire Breast Screening Programme Annual Report 2002-2003
	Annex 3b Full Report: Gloucestershire Breast Screening Programme Annual Report 2002-2003
	Annex 3c Letter regarding Annual Reports for 2002/03 on Cervical and Breast Screening Programmes in Gloucestershire.
	Annex 4 Consequences Of The 2003/04 Performance Ratings: Earned Autonomy

STATUTORY FUNCTIONS & GOVERNANCE ISSUES:

Report from the Audit Committee (7)

	Annex 1 Minutes of the meeting held on 6th July 2004
	Annex 2 Counter Fraud And Corruption Policy
	Appendix 1 Reporting Fraud

Waiving of Standing Orders Report (8)

Annual Report 2003/04 (9)

Governance And Risk Management Committee Report (Including Annual Report) (10)

	Annex 1 Governance and Risk Management Committee Annual Report 2003/04
	Annex 2 Minutes of the Meeting held on 21st June 2004
	Annex 2b Minutes of the Meeting held on 2nd September 2004

Quarterly Complaints Report (11)

Report from the Information Governance Group (12)
awaiting document

	Data Protection Policy awaiting document
	Freedom of Information Act Policy awaiting document

Capital and Estates Sub Group Report (13)

Continuing Health Care (14)

Medicines Management Report (15)

	Annex 1 (xls) Rolling Growth Graphs
	Annex 2a Action Plan Updates
	Annex 2b Action Plan Updates

Performance Report (16i)

Finance Report (16ii)

	Annex 1 (xls) Expenditure Report for the 5 Months to 31 August, 2004
	Annex 2 (xls) Capital & Estates Funding, 2004/05

STRATEGY, PLANNING & DEVELOPMENT:

Voluntary and Community Sector Funding Working Group: Progress Report: (17)

	Outline
	Main Document
	Annex 1 (xls) West Gloucestershire PCT Grants Funded (Draft)
	Annex 2a Draft Guide to PCT Service Level Agreements [SLA] (over £5,000)
	Annex 2b Draft Guide to Voluntary & Community Sector Grant Funding (over £5,000)
	Annex 3 Draft Application form
	Annex 4 Report of the Consultation about West Gloucestershire (West Glos) PCT’s Policy and Procedures for Funding Voluntary and Community Organisations (VCOs)