April 2007 Board Papers

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• Agenda
  
  
• Item 4: Minutes of the meeting held on Thursday 29th March 2007
  
  
• Item 5: Actions arising from previous board meetings
  
  
• Item 6: Chair’s Report
  
  
• Item 7: Chief Executive’s Report
  
  
  

Corporate Reports

• Item 8: Commissioning Performance Report
  
  
• Item 9: Finance Report
  
  • Appendix 1: Expenditure Report (xls)
  • Appendix 2: Practice Budgets (xls)
  • Appendix 3: Background Update on Non-Pay Spend
  • Appendix 4:Draft Budgets (xls)
    
    
• Item 10: Report from the Integrated Governance Committee
  
  
• Item 11: PCT Annual Health Check Declaration to the Healthcare Commission
  
  

Strategic Service Issues

• Item 12: Gloucestershire Carers Strategy
  
  
• Item 13: Business Plan for 2007/08 and Assurance Framework: Outline
  
  
  • Business Plan: 2007/2008
  • Annex 1: Commissioning Plans
  • Annex 2: National targets within the Annual Health Check
  • Annex 3: Core and Developmental standards – Standards for Better Health
  • Annex 4: Assurance Framework
    
    
• Item 14: Brandon Trust’s Estates and Service Strategy : Learning Disabilities Residential Care
  
  
• Item 15: Establishment of the South West Specialist Commissioning Group
  
  
  • Annex 1: Establishment Agreement