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Agenda |
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Minutes
of the Previous Meeting - 13th May 2003 (2)
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PERFORMANCE
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Business
Plan Performance Report 2002/03:(6)
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Performance
Report 2003/04: (7)
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Budgets
2003/04: Report from the Director of Finance (8)
If you would like to view copies of the annexes referred to within this
document, please either email
us or contact the Trust.
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Annual
Report: Complaints and PALS (9)
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GOVERNANCE
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Corporate
Governance Framework(10)
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Annex
1
Accountable Officer Memorandum For Chief Executives
Of Level 4 Primary Care Trusts |
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Annex
2
Code of Conduct, Accountability and Openness |
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Annex
3
Standing
Orders |
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Annex
4
Standing Financial Instructions |
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Annex
5
Scheme Of Reservation And Delegation Of Functions
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Annex
6
Terms Of Reference: Executive Committee |
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Annex
7
Terms Of Reference: Appointments Committee
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Annex
8
Terms Of Reference: Remuneration Committee
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Annex
9
Terms Of Reference: Charitable Funds Committee
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Annex
10
Terms Of Reference: Audit Committee
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Media
Handling Policy (11)
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Minutes
of the Audit Committee held on 25 March 2003
(12)
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Minutes
of the Audit Committee held on 13 May 2003 (13)
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