About Us: October 2006 Board Papers

26 October 2006 Board Papers

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• Glossary
  
  
• Agenda
  
  
• Item 3: Minutes of meeting held on Thursday 5th October 2006
  
• Matters arising - including Levels of authorisation and delegation for tender and quotation


• Item 4: Chair's Report
  
  
• Item 5: Chief Executive's Report
  
  
• Item 6: Professional Executive Committee Chair's Report
  
  

Corporate Reports

• Item 7: Performance Report
  

• Item 8: Finance Report
  • Annex 1: Ledger Report (6 Month) (xls)
  • Annex 2: (ISIP) PCT Economy Wide Savings Programme 2006/07 (xls)
  • Annex 2: Background to the 2006/07 Financial Plan (LDP)
  • Annex 3: GHT Monitoring Information 2006/07 (xls)
  • Annex 4: Capital Plans 2006/07 (xls)
    

• Item 9: HR Policies and harmonisation process
  • Appendix 1: Policy List (xls)

• Item 10: Health & Safety Position Statement
  • Appendix 1: Policies & Procedures
  • Appendix 2: Terms of Reference

• Item 11: Age Legislation

Integrated Governance Issues

• Item 12: Risk and Assurance Report
  • Appendix 1: Risk Management Strategy
  • Appendix 2: Risk Assessment (xls)
  • Appendix 3: Assurance Framework Strategy
  • Appendix 4: Assurance Framework Strategy - 1: Core Standards (Safety)
  • Appendix 5: Integrated Goivernance Committee - Terms of Reference
    

• Item 13: External Performance Review

Strategis Service Issues

• Item 14: Community Change Savings Programme Performance Report
  • Annex 1: Initial Savings Assumptions (xls)
  • Annex 2: Community Change Steering Group (xls)

• Item 15: Berkeley Vale and North Cotswolds Business Case Update

• Item 16:Forest of Dean Commissioning cluster update
  • Appendix 1: The Future of Healthcare in Gloucestershire - A Public Consultation
  • Appendix 2: The Future of Healthcare in Gloucestershire - Consultation Outcome
  • Appendix 3 & 5: Forest PBC Cluster Finaicial Recovery Plan 2006/07 (xls)
  • Appendix 4: Cluster Steering Group Membership
  • Appendix 6: Commissioning and Accountability Framework 2006/07
    
  • Appendix 7: Project Timetable, Milestones and Moniroting
    

• Item 17: Hope House Replacement Business Case

• Item 18: Adult Mental Health Joint Commissioning Strategy
  • Final Report - 2006/09

Information Only

• Item 19: Annual Audit Letters
  • Annex 1: Annual Audit Letter Cheltenham and Tewkesbury PCT 2005/2006
  • Annex 2: Annual Audit Letter Cotswold and Vale PCT 2005/2006
  • Annex 3:Annual Audit Letter West Gloucestershire PCT 2005/2006

Page updated: 25/10/2006