West Gloucestershire Primary Care Trust

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

January 2005 Board papers

Agenda

Minutes of the Previous Meeting - 18th November 2004

CHAIRS' AND CHIEF EXECUTIVE'S REPORTS:

Chair's Report (5)

Professional Executive Committee (PEC) Chair's Report (6)

Chief Executive's Report (7)

STATUTORY FUNCTIONS & GOVERNANCE ISSUES:

Report from the Audit Committee (8)

	Annual Audit Letter 2003/04
	Annex 1 Minutes from Audit Committee Meeting 11/11/04
	Annex 3 Minutes from Audit Committee Meeting 06/01/05

Board Assurance Framework & Standards for Better Health (9)

Assurance Framework
Report 2004/05

Quarterly Complaints Summary (10)

	Complaints Receipt Dates April-December 2004
	Annex 1 Correspondence Performance

Freedom of Information Act Phase II (11)

Annex 1
FOI & Data Protection Complaints Procedure

Performance Reports:

Performance Report (12i)

Finance Report (12ii)

	9 Months report (xls) To 31/11/04
	Capital & Estates Funding (xls) 2004/05

HUMAN RESOURCES :

Policy on the employment of persons with criminal convictions (13)

Policy Document
(Draft)

STRATEGY, PLANNING & DEVELOPMENT:

Community Hospitals Strategy (14)

Report
November 2004

Establishment of a Race Equality Action Group (15)

Terms of Reference & Constitution
(Draft)

Choice and Booking at Point of Referral (16)

Practice Based Commissioning & Forest of Dean Commissioning Pilot (17)

	Year to date position (xls) as at 30/11/04
	Appendix 1 Draft Terms of reference
	Appendix 2 Success Criteria

Healthcare Commission Consultation Document - 'Assessment for Improvement - Our Approach' (18)

'Meeting the Challenges Ahead' Local Delivery Plan 2005/06 - 2007/08 (19)

Content

Links

Patient Forum

latest publications

local patches

Search

Page updated