West Gloucestershire Primary Care Trust

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November 2005 Board papers

Agenda

Minutes of Previous Meeting - 15 September 2005 (2)

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)

Audit Committee Minutes of meeting 6 October 2005

Annual Audit Letter (8)

Charitable Funds Committee (9)

	Annex 1 Minutes of meeting 27 October 2005
	Annex 1.1 Minutes of meeting 28 July 2005
	Annex 2 (xls) Annual Accounts 2004/2005
	Annex 3 Committee Rerport
	Annex 4 Annual Report Year Ending March 2004
	Annex 5 (xls) Statement of Financial Activity 31 March 2005
	Annex 6 Deed of Variation and Change in Registration details

Integrated Governance Report (10)

	Attachment 1 Minutes of meeting 22 September 2005
	Attachment 2 Minutes of Governance & Risk Management meeting 22 September 2005

Clinical Governance Annual Report (11)

Annual Report

Performance Report (12i)

Finance Report (12ii) to follow

Finance Recovery Plan Perfromance Monitoring Report (12iii) to follow

Complaints Quarterly Report (13)

	Annex 1
	Annex 2 Complaint Recepit Date

STRATEGY, PLANNING & DEVELOPMENT:

Gloucestreshire Partnership NHS Trust Application for Foundation Trust Status (14)
(Presentation by Ian Gregory, Director of Service Development and Julie Soutter, Assistant Director Planning and Perfromance)

Healthcare Commission's Annual Health Check (15)

Business Plan and Assurance Framework 2005/06 (16)