June 2008 Board Papers

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• Agenda
  
  
• Item 4: Minutes of the Meeting held on 22nd May 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)
    
  • Appendix 2: Existing National Tagets within the Annual Health Check
    
    
• Item 10: Financial Performance- Outline
  
  
  • Appendix 1: Healthcare Commissioning & In County NHS Report for Financial Year 2008 Period 2 (xls)
  • Appendix 2: Year to Date Expenditure / Forecast Outturn Variance - Month 2 (xls)
  • Appendix 3: Emergency Admissions
  • Appendix 4: Summary of Service Level Agreements 08/09 (xls)
  • Appendix 5: Capital Programme (Month 1 to 2) (xls)
  • Appendix 6: Better Payment Practice Code
  • Appendix 7: Savings Plan Monitoring (xls)

• Item 11: Patient Experience Quarterly Report
  

Strategic Issues

• Item 12: PCT Involvement & Engagement Strategy
  
  
• Item 13: Public services Employment Partnership
  
  

Items to Note

• Item 14: Schedule of Board Meeting Dates for 2009
  
  
  • Additional Information

Glossary of Terms

• Glossary