May 2009 Board Papers

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• Agenda
  
  
• Item 4: Minutes of the Meeting held on 26th March 2009
  
  
• 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: Prinicipal Delivery Targets (xls)
    
    
• Item 10: Financial Report
  
  • Appendix 1: Healthcare Commissioning & In County NHS Report for Financial Year 2008/09 Period 12 (.xls)
    
  • Appendix 2: Year to Date Expenditure as at Month 12 (.xls)
    
  • Appendix 3: GHNHST Contract Monitoring - Briefing Note using Month 11 data
    
  • Appendix 4: Capital Programme (Months 1 - 12) (.xls)
    
  • Appendix 5: Better Payment Practice Code (Month 12)
    
    

• Item 11: Medium Term Capital Programme
  • Appendix 1: Medium Term Capital Plan (xls)
    
    
• Item 12: Clinical Priorities Policy for Commissioning Selected Services
  • Appendix 1: Clinical Priorities Forum and Clinical Quality Commissioning Group Relationships (PPT)
  • Appendix 2: Full Polict (Draft Version)
  • Appendix 3: Interventions Not Normally Funded
    
    
• Item 13: Revised Terms of Reference for the Integrated Governance Committee
  
  
• Item 14: Ensuring Same Sex Accommodation
  • Appendix 1: Progress report to the SHA - 12/05/2009
  • Appendix 2: Healthcare Commission Acute Inpatient Satisfaction Survey 2006 and 2007
    
    
• Item 15: Minutes of South West Specialised Commissioning Group (cover)
  • Minutes from the meeting held on Wednesday 7th January 2009

Glossary of Terms

• Glossary