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Website created by Guide Web team
08/12/2005
This website is no longer 'active'. For information about local healthcare services please visit the new Gloucestershire Primary Care Trust (PCT) website at www.glospct.nhs.uk

November 2004 Board papers

bullet Agenda

bullet Minutes of the Previous Meeting - 16th September 2004 (2)


CHAIRS' AND CHIEF EXECUTIVE'S REPORTS:

bullet


Chair's Report (4)
Verbal

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

bullet Chief Executive's Report (6)
bullet
Annex 1
SHA Annual Review & Performance Assessment

STATUTORY FUNCTIONS & GOVERNANCE ISSUES:

bullet


Report from the Audit Committee
(7) Verbal

bullet Report from the Charitable Funds Committee (8)
bullet
Annex 1
Charitable Funds Committee minutes held on 4th November 2004

bullet Quarterly Complaints Report (9)
bullet
Annex 1
Complaints Summary
bullet
Annex 2
Correspondence Performance

Performance Reports:
bullet Performance Report (10i)
bullet

Annex 1 (xls)
Nov app 2 Demand Management Schemes Update

bullet

Annex 2 (xls)
Nov app 1 Star Ratings Self-Assessment

bullet Finance Report (10ii)
bullet
Annex
Expenditure for 7 months to 31 October 2004

HUMAN RESOURCES :

bullet

Policy on Employee Friendly and Special Leave (11)
bullet
Annex
Policy Document (Draft)
bullet Policy on Provision of Lease Car Scheme (12)
bullet
Annex
Policy Document (Draft)
bullet Policy on Promoting Dignity at Work (13)
bullet

Annex
Policy Doeument (Draft)

bullet

Annex
Leaflet (front)

bullet
Annex
Leaflet (back)



STRATEGY, PLANNING & DEVELOPMENT:


bullet


Estates - Prioritisation of Estates Proposals within the PCT
(14)
bullet
Annex
SSDP Criteria (xls)
bullet First Annual Report on the Sandhurst Long Term Follow up Study (15)
bullet
Annex
Project Steering Group - Terms of Reference
bullet Child Protection Report (16)
bullet
Appendix 1
The Children Bill 2004
bullet
Appendix 2
Checklist of Practice Recommendations from the Victoria Climbie Inquiry
bullet

Policy for Supporting Practitioners Whose Performance Gives Cause for Concern (17)

bullet
Annex
Maintaining and Improving Performance in General Practice: Policy for supporting Practitioners whose perfromance gives cause for concern.
bullet Community Counts Partnership with the PCT (18)
bullet

Bristol Health Service Plan (19)

bullet
Appendix 1
Changes to NHS Services - Impact Assessment
bullet Meeting the Challenges Ahead - Local Delivery Plan 05/06 - 07/08 (20)
bullet
Appendix 1
Strategic Services Direction


bullet Older Persons Mental Health Review (21)
bullet
Appendix 1 (xls)
Everybody's Business - Feedback Questionnaire
bullet Draft Mental Health Bill (22)
bullet National Service Framework for Children, Young People and Maternity Services (23)
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