Cotswold and Vale Primary Care Trust

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March 2004 Board papers

Agenda

Minutes of the Previous Meeting- 9th February 2004 (2)

Minutes of the Previous Meeting- 10th February 2004
(2)

Report from the Chief Executive (6)

STRATEGY & PLANNING

Financial issues associated with the future delivery of out-of-hours services (7)

	Summary
	Main Document
	Appendix 2 OOHs Anticipated Investment Requirements
	Appendix 3 (xls)
	Appendix 4 Reducing the financial burden: Is it possible?
	Appendix 5 The Standards

PERFORMANCE

Report of the Director of Finance (8)

Appendix 1 (xls)
Income & Expenditure Report

Business Plan Performance Report 2003/04 (9)

	Annex 2 The Introduction of Programme Management
	Annex 2 Appendix 1 (xls) Summary of potential financial recovery plan projects
	Annex 2 Appendix 2 Project Initiation Document
	Annex 3 The Assurance Framework
	Annex 3 Appendix 1 (xls) Assurance Framework - March 2004
	Annex 4 Draft proposal for the reporting of performance in 2004/05