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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

September 2005 Board papers

bullet Agenda

bullet Minutes of the Previous Meeting - July 14th 2005 (2)
CHAIRS' AND CHIEF EXECUTIVE'S REPORTS:

bullet


Chair's Report (4)

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

bullet Chief Executive's Report (6)

STATUTORY FUNCTIONS & GOVERNANCE ISSUES:

bullet

Report from the Audit Committee and update on final accounts
(7)

bullet Annual Counter Fraud Report 2004/05 (8)

bullet Performance Report (9i)

bullet Finance Report (9ii)
bullet
Month 5 Board Report (xls)
bullet
Practice Prescribing Budgets 2005/06 (xls)
Revised Budgets to include impact of savings
bullet Financial Recovery Plan Performance Monitoring Report (9iii)
bullet
Appendix 1
Summary of Schemes Implemented and Monitoring in Place
bullet
Appendix 2
Development/Scoping Stage at 8th September 2005
bullet Appendices 3 and 4
Risk Analysis August 2005
Fims Challenged Organisation Update
bullet Appendix 5
Practice Based Incentives Scheme: Admissions and Referrals 2005/06
bullet Appendix 6
Prescribing Incentive Scheme 2005/06
bullet Register of Sealings (10)
bullet
Annex 1
Register of Sealings 1st April 2004 - 31st August 2005
STRATEGY, PLANNING & DEVELOPMENT:

bullet

Gloucestershire Smoke-Free Charter
(11)


bullet
Annex 1
Response of the West Glos PCT to the consultation on the smoke-Free elements of the health improvement and protection bill
bullet Investing in Excellence Implementation (12)

bullet

Human Resources Policies (13)

bullet Appendix 1
Reckonable Service for Annual Leave
bullet Appendix 2
Periods of Notice
bullet Appendix 3
Salary Policy
bullet

Patient Charge Reform and Local Commissioning of Dental Services (14)

bullet Child Protection Report (15)

bullet Integrated Governance Structure (16)

bullet
Appendix 1
Terms of Reference
bullet Appendix 2
Governance Structure Report
bullet The Healthcare Commission Annual Health Check (17)

bullet Strategic Service and Development Plan 2005/06 (18)

bullet
Annex 1 (xls)
Strategic Service and Development Plan 2005/06
bullet Annex 2
Strategic Service and Development Plan
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