November 2009 Board Papers

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• Agenda
  
  
• Item 3: Minutes of the last meeting
  
  
• Item 4: Matters Arising
  
  
• Item 5: Chair's Report
  
  
• Item 6: Chief Executive's Report
  
  
• Item7: Professional Executive Chair's Report
  
  
• Item 8: Performance against Commissioning Plan
  • Appendix 1: Improving Access
  • Appendix 2: Annual Health Check Assessment Summary
  • Appendix 3: Summary of Results
    
    
• Item 9: Financial Performance
  • Appendix 1: Report For Financial Year 2009/10
  • Appendix 2: NHS Gloucestershire Year to date expenditure as at Month 07
  • Appendix 3: Contract Monitoring Month 6 2009/10
  • Appendix 4: 2009/10 Capital Plan
  • Appendix 5: Better Payment Practice Code
    
    
• Item 10: Human Resources Directorate Progress Report
  
  
• Item 11: Pooled Budgets in Gloucestershire
  
  
• Item 12: Annual Audit Letter
  • Item 12: Annual Audit Letter (Cover)
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• Item 13: Gloucestershire Health and Social Care Community Integrated Winter and Pandemic Flu Plan 2009/10
  • Item 13: Gloucestershire Integrated Winter Plan 2009/10 (Cover)
  • Appendix 1: Lessons learned winter 2008/9
  • Appendix 2: Winter Plan Risk Management Controls
  • Appendix 3: Unscheduled Care Steering Group
  • Appendix 4: Executive Board and PEC
  • Appendix 5: Gloucestershire Health and Social Care Community Winter Planning Leads
  • Appendix 6: Winter Planning Communications Strategy and Plan 2009-2010
  • Appendix 7: Estimate of available bed capacity for Gloucestershire Health Community - Scenerio three, Winter Pressures plus Flu Pandemic
  • Appendix 8: Gloucestershire Unscheduled Care Network Escalation Plan
    
    
• Item 14: Unscheduled Care Update
  
  
• Item 15: Declaration of Interest – 1st April 2009 to 30th September 2009
  
  
• Item 16: Strategic Commissioning Plan
  • Item 16: Cover
    
    
• Item 17: Tewkesbury Community Hospital Outline Business Case
  • Item17: Cover
  • Appendix 1: Key statistics for Tewkesbury
  • Appendix 2: Tewkesbury Hospital Activity
  • Appendix 3: SCHEDULE OF ACCOMMODATION - COMMUNITY HOSPITAL
  • Appendix4: Sensitivity testing
  • Apendix 5a: The three GP Surgeries in Tewkesbury showing GP Responsible patient scatter persons aged 65+, September & October 2009
  • Apendix 5b: The three GP Surgeries in Tewkesbury showing GP Responsible patient scatter persons All persons, All Ages, September & October 2009
  • Appendix 6: Health Facility Site Selection Criteria
  • Appendix 7: Greenbank configuration 5
  • Appendix 8: Project Structure
  • Appendix 9: Key Risks
    
    
• Item 18: Care Services Board
  
  
• Item 19: Meeting of South West Specialised Commissioning Group
  
  
• Item 20: Minutes of the Integrated Governance Committee Meeting Held on August 18th 2009
  
  
• Item 21: Charitable Funds Sub Committee Minutes
  • Appendix 1: Summary Action List
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  Item 22: Minutes of the Audit Committee Meeting held on Thursday 17th September

Glossary of Terms

• Glossary