West Gloucestershire Primary Care Trust

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March 2005 Board papers

Agenda

Minutes of the Previous Meeting - 8th February 2005

Minutes of the Previous Meeting - 20th January 2005

CHAIRS' AND CHIEF EXECUTIVE'S REPORTS:

Chair's Report (5)

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

Chief Executive's Report (7)

Annex 1 (xls)
PCT Net Investment Rankings

STATUTORY FUNCTIONS & GOVERNANCE ISSUES:

Report from the Charitable Funds Committee (8)

Annex 1
Minutes from Charitable Funds Committee Meeting 17/02/2005

Board Assurance Framework: (9)

	Outline
	Main Report

Performance Reports: (10)

Performance Report (10i)

Finance Report (10ii)

	Annex 1 (xls) Expenditure Report for the 11 Months to 28 February, 2005
	Annex 2 (xls) Financial Performance 04/05
	Annex 3 (xls) Capital & Estates Funding 2004/05

Estates and Capital Projects Report (10iii)

STRATEGY, PLANNING & DEVELOPMENT:

NHS Care Records Service Business Case (11)

	Appendix 1 NHS Care Records Service (NCRS) Business Case
	Annex 1 (xls) NCRS Revenue Costs and Identified Funding

New Adult Cardiothoracic Centre Development in Bristol (12)

	Appendix 1 (xls) Activity and income at OBC stage February 2005
	Appendix 2 (xls) Gloucestershire CHD Activity Data April 2004 - January 2005

Implementation of NICE Fertility Guidelines within Gloucestershire (13)

‘Meeting the Challenges Ahead’ - Local Delivery Plan (14)

	Attachment 1 Local Delivery Plan 2005/6 – 2007/8
	Attachment 2 (xls) 2005/06 Developments
	Attachment 3 (xls) 2005/06 Savings Plans
	Appendix 1 Strategic Service Direction 2005-2008
	Appendix 2 2005/08 PSA Targets
	Appendix 3 The 10 High Impact Changes
	Appendix 4 (xls) Local Delivery Plan Workforce Template 2004
	Appendix 5 (xls) Proformas