Cotswold and Vale Primary Care Trust

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April 2004 Board papers

Agenda

Minutes of the Previous Meeting- 16th March 2004 (2)

Report form the Chair of the Professional Executive Committee (5)

Report from the Chief Executive (6)

Appendix 1
HSC 2003/012 - Maintaning High Professional Standards in the Modern NHS

Appendix 2
Countywide review of Mental Health Services for Older People

STRATEGY & PLANNING

'Securing Health for the Whole Population' (Wanless Report) and 'Choosing Health? A Consultation on Action to Improve Health' (7)

Stroud District Local Strategic Partnership: Stroud Community Strategy (8)

The Gloucestershire Compact Agreement (9)

PERFORMANCE

Director of Finance Report (10)

Table P1 (xls)
Financial Proformas to support the 2004/05 LDP's

Capital Report (xls)
For the Period Ending 29th February 2004

Business Plan Performance Report (11)

Report

GOVERNANCE

Out of Hours Services Accreditation (12)

Continuing Health Care Policy and Eligibility Criteria (13)

	CHC Policy Amanda Fisk - Director of Operations
	Annex A Continuing Care Policy Document
	Annex B Notes from Meeting AGW - 4th March 2004

Clinical Governance Progress Report (14)

Clinical Governance Development Plan (15)

Development Plan

Information Sharing Protocol (16)

	Information Sharing Agreement
	Programme

Caldicott Management Audit Organisational Profile (17)

Profile

Report of the Remuneration Committee (18)

Report

Minutes of the Charitable Funds Committee held on 16th March 2004 (19)

Minutes

	Annex 1
	Annex 2

Sealing of Documents (21)

Waivers of Formal Tendering Procedures (22)

Content

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