Cotswold and Vale Primary Care Trust

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June 2004 Board papers

Agenda

Minutes of the Previous Meeting- 11th May 2004 (2)

Report from the Chief Executive (7)

PUBLIC HEALTH

Teenage Pregnancy - Cover Sheet (8)

Teenage Pregnancy Report

Cotswold Local Strategic Partnership: Cotswold Community Strategy(9)

STRATEGY & PLANNING

Review of Children's Services: Consultation Document (11)

	Review of Children's Services: 'Draft to Cabinet'
	Review of Children's Services: Consultation Letter

PERFORMANCE

Report of the Director of Finance (12)

Income & Expenditure Report (xls)

Business Plan Performance Report (13)

Project Status Summary (xls)

GOVERNANCE

Records Management Policy Strategy (14)

	Records Management Strategy - Draft
	Appendix B Retention Schedule

Human Resources Policies and Procedures (15)

	Appendix 1 HR Study Leave Policy Document
	Appendix 2 Guidelines for Retirement and Long Service Awards
	Appendix 3 Guidelines for Time off for Medical & Dental
	Appendix 4 Guidelines for time off for Civic & Public Duties
	Appendix5 Whistleblowing Policy & Procedures

	Appendix 6 Matrix of HR Policies & Procedures
	Form 1 Application for Study Leave
	Form 2 Education & Training Expenses Claim Form

Minutes of the Audit Committee held on 13 April 2004 (16)

Summary of Minutes

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