September 2008 Board Papers

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• Agenda
  
  
• Item 4: Minutes of the Meeting held on 31st July 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: Performance Scorechart (xls)
    
    
• Item 10: Financial Performance
  
  
  • Appendix 1: Healthcare Commissioning & In County NHS Report for Financial Year 2008/09 Period 3 (xls)
  • Appendix 2: Year to Date Expenditure as at Month 5 (xls)
  • Appendix 3: GHNHST Contract Monitoring - Briefing Note
  • Appendix 4: Summary of Service Level Agreements 08/09 as at Month 5 (xls)
  • Appendix 5: Capital Programme (Months 1 - 5) (xls)
  • Appendix 6: Better Payment Practice Code
    
    

• Item 11: Patient Experience Report
  
  
• Item 12: Human Resources Report
  
  
• Item 13: Update on Stroke Services in Gloucestershire
  
  
• Item 14: Annual Infection Prevention and Control Report
  
  
  • Appendix 1: Infection Prevention and Control Work Plan
    
    
• Item 15: PCT Annual Report
  
  
• Item 16: 2007 Annual Performance Report on Adult Mental Health Services
  
  
  • Appendix 1: Self Assessment
    
    
  • Appendix 1: Self Assessment Draft Action Plan
    
    
• Item 17: Minutes of the South West Specialist Commissioning Group
  
  
  • Appendix 1: Summary

Glossary of Terms

• Glossary