West Gloucestershire Primary Care Trust

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May 2005 Board papers

Agenda

Minutes of the Previous Meeting - 21st April 2005

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:

Audit Committee (7)

	Annex 1 Minutes of meeting 14th April 2005
	Annex 2 Draft Annual Internal Audit Plan

Governance Update (8)

	Annex 1 Declaration of Interest Register
	Annex 2 Register of Sealings 2004/05
	Annex 3 Register of Pharmaceutical Collaborators Valued over £500 (1st April - 31st March 2005)
	Annex 4 (xls) Losses and Compensations Schedule 2004/05

Information Governance (9)

Performance Reports: (10)

	Performance Report (10i)
	Finance Report (10ii) To follow
	Performance Ratings 2004/05 (10iii)

Quality and Outcomes Framework (QQF) Reviews 2004/05 (11)

	Annex 1,1A and 3 QOF Achievement Percentage Paractice List Size
	Annex 2 (xls) Clinical Table

Practice Based Commissioning - Accountability Agreement (12)

	Appendix 1 Accountability Agreement
	Appendix 2 Practice Based Commissioning Budget Setting Methodology

STRATEGY, PLANNING & DEVELOPMENT:

Diabetes Service Update (13)

Appendix 1
Framework (12 Standards for Diabetes Services)

Financial Recovery Plan (14)

	Annex 1 LDP Projects 2005/6
	Annex 2 Update on Chronic Disease Management and Unscheduled Care Projects
	Annex 3 (xls) New Outpatient Podiatry 2005/06
	Annex 3i (xls) Diabetic Outpatients 2005/06
	Annex 4 (xls) Non Elective Admissions (FFCE's) 2005/06
	Annex 5 (xls) Summary of Financial Recovery Programme 2005/06
	Annex 5 & 6 (xls) Financial Recovery/Target Savings vs Actual Savings

Out of Hours Update (15)

Appendix 1 (xls)
Summary of Data Reported against National Standard

Choose & Book (16)

	Appendix 1 To follow Month for C & B Awareness
	Appendix 2 (xls) West Gloucestershire PCT Choice Menu
	Appendix 3 Principles for Commissioning Choice of Provider
	Appendix 4 Choice Menu - Exceptions

Race Equality (17)

	Annex 1 Race Equality Scheme
	Annex 2 Action Plan 2005/06

Supporting People (18)

Business Case Document

Attachment (xls)
Revenue Costs & Identified Funding Delay Option

2005/06 Business Plan Framework (19)

IT Security Policy (20)

Attachment
IT Shared Services for PT & PCT's (Section 2 - IT Security Policy)

Procurement Strategy (21)

Attachment

Estates Update 22)

Attachment (xls)
Primary Care Premises Development

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