March 2008 Board Papers

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• Agenda
  
  
• Item 3: Developing a Health and Social Care Model for Winchcombe Community
  
  
  • Appendix 1 - Commissioning Community Services for Winchcombe – Options Appraisal
  • Appendix 2 - Service Change Comparison
    
    
• Item 4: Minutes of the Meeting held on 28th February 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 11 (xls)
  • Appendix 2: Year to Date Expenditure / Forecast Outturn Variance - Month 11 (xls)
  • Appendix 3: Patient Flows
  • Appendix 4: Summary of Service Level Agreement 2007/08 (xls)
  • Appendix 5: Savings Plan Monitoring - Month 11 (xls)
  • Appendix 6: PCT Capital Programme 2007/08 (xls)
  • Appendix 7: Better Payment Practice Code
    
    
• Item 11: Patient Experience
  
  
  

Strategic Issues

• Item 12: Revenue Budgets/ Budget Setting 2008-09
  
  
  • Report For Financial Year 2008/09: Appendix 1 (xls)
  • Report For Financial Year 2008/09: Appendix 2 (xls)
  • Report For Financial Year 2008/09: Appendix 3 (xls)
  • Report For Financial Year 2008/09: Appendix 4 (xls)
    
    
• Item 13: Capital Programme 2008-11
  
  
  • Appendix 1 - Capital Programme 2009/09 - 2010/11 (xls)
    
    
    
• Item 14: Tewkesbury Community Hospital and Primary Care Premises: The Case for Change
  
  
• Item 15: Contestability Framework
  
  
  • Appendix 1 - Criteria For Services Option Appraisal
    
    
• Item 16: Human Resources Organisational Development Strategy
  
  
• Item 17: Annual Report on Emergency Planning
  
  
  • Appendix 1 - Gloucestershire Health Community Joint Major Incident Manual (Hmim) 2008
  • Appendix 2 - Gloucestershire PCT Major Incident - Working Document
    
    

Items to Note

• Item 18: Minutes from the Meeting of the South West Specialised Commissioning Group - 5th December 2008
  
  
  • Summary Notes
  • Actions Checklist
    

Glossary of Terms

• Glossary