March 2009 Board Papers

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• Agenda
  
  
• Item 4: Minutes of the Meeting held on 29th January 2009
  
  
• Item 5: Matters Arising
  
  
• Item 6: Chair's Report
  
  
• Item 7: Chief Executive's Report
  
  
• Item 8: Professional Executive Committee Chair's Report
  
  
• Item 9: Berkeley Vale Outline Business Case (cover)
• Item 9: Berkeley Vale Outline Business Case
  • Appendix 1 Berkeley Vale Population and Health Profile
  • Appendix 2 Capital Projects: A Communication and Involvement Framework
  • Appendix 3 Berkeley Vale Inpatient Activity (.xls)
  • Appendix 4 Strategic Outline Case (.xls)
  • Appendix 5 Structure Diagram
  • Appendix 6 Risk Register (.xls)
  • Appendix 7 Post Project Evaluation Plan
  • Appendix 8 Schedule of Accommodation (.xls)
    
    

Performance Reports

• Item 10: Performance against Commissioning Plan
  
  • Appendix 1: Performance Scorechart (.xls)
    
    
• Item 11: Financial Report
  
  • Appendix 1: Healthcare Commissioning & In County NHS Report for Financial Year 2008/09 Period 11 (.xls)
    
  • Appendix 2: Year to Date Expenditure as at Month 11 (.xls)
    
  • Appendix 3: GHNHST Contract Monitoring - Briefing Note using Month 10 data
    
  • Appendix 4: Capital Programme (Months 1 - 11) (.xls)
    
  • Appendix 5: Better Payment Practice Code
    
    

• Item 12: Operating Plan 2009/2010
  • Appendix 3: NHS Gloucestershire Operating Plan 2009/10 (Draft)
    
    
• Item 13: Budget Setting 2009/2010
  • Appendix 1: Budget Setting 2009/10 (.xls)
  • Appendix 2: Budget Setting 2009/10 (.xls)
  • Appendix 3: Budget Setting 2009/10 (.xls)
  • Appendix 4: Budget Setting 2009/10 (.xls)
    
    
• Item 14: Tewkesbury Strategic Outline Case
  • Appendix 4: Tewkesbury Redevelopment Options
  • Appendix 6: Tewkesbury SOC Options Summary - Revenue Affordability (.xls)
    
    
• Item 15: Agreement of PCT Strategic Principles
  
  
• Item 16: Care Services Estates Report
  
  
• Item 17: Children & Young People’s Plan 2009-2012 - Board Report
• Item 17: Gloucestershire's Children & Young People’s Plan 2009-2012
  
  • Resource Card
  • Enabler Card
  • Action Card 1
  • Action Card 2
  • Action Card 3
  • Action Card 4
  • Action Card 5
  • Action Card 6
  • Action Card 7
  • Action Card 8
    
    
• Item 18: Minutes of the Care Services Board
  
  
• Item 19: Minutes of Specialised Commissioning Group (cover)
  • Minutes of meeting held 3rd December 2008
    
    
• Item 20: Minutes of the Charitable Funds Committee
  • Minutes of meeting held 17th February 2009
    
    

Glossary of Terms

• Glossary