February 2008 Board Papers

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• Directions to 1250 Lansdowne Court, Gloucester Business Park
  
  
• Agenda
  
  
• Item 4: Minutes of the meeting held on 31st January 2008
  
  
• Item 5: Matters Arising
  
  
• Item 6: Chair's Report
  
  
• Item 7: Chief Executive's Report
  
  
• Item 8: Professional Executive Committee Chair's Report
  
  
  

Performance Reports

• Item 9: Performance against Commissioning Plan
  
  
  • Appendix 1: Performance Scorechart (xls)
    
    
• Item 10: Financial Performance- Outline
  
  
  • Appendix 1: Healthcare Commissioning & In County NHS Report for Financial Year 2008 Period 10 (xls)
  • Appendix 2: Year to Date Expenditure / Forecast Outturn Variance - Month 10 (xls)
  • Appendix 3: Patient Flows
  • Appendix 4: Summary of Service Level Agreement 2007/08 (xls)
  • Appendix 5: Savings Plan Monitoring - Month 9 (xls)
  • Appendix 6: PCT Capital Programme 2007/08 (xls)
  • Appendix 7: Better Payment Practice Code
    
    
• Item 11: Human Resources Report
  
  
  

Strategic Issues

• Item 12: Health and Wellbeing Strategy for Gloucestershire
  
  
  • 'Healthy Gloucestershire' 2008 to 2018 (PowerPoint Presentation)
    
    
    
• Item 13: Joint Area Review
  
  
  • Joint Area Review - Review of Services for Children and Young People
    
    
    
• Item 14: Gender Equality Scheme - Outline
  
  
  • Gender Equality Scheme - Main Document
  • Gender Equality Scheme Action Plan 2008 (xls)
    
    

Glossary of Terms

• Glossary