June 2002 Board Papers

• Agenda

• Minutes from the Public Meeting held on 28th May

• Report To The Board From Chief Executive and Chair Of Professional Executive Committee

• Report from the Director of Finance: Summary

• Report from the Director of Finance

• Notes from "Commissioning" discussions
  8th, 22nd May and 12th June 2002

• Clinical Governance: Summary
  Establishing a robust structure for delivery
  

• Clinical Governance: Summary (continued)
  Establishing a robust structure for delivery

• Clinical Governance: Main Document

• Proposed structure for the implementation of clinical governance
  Appendix 1

• Proposed PCT Management Structure for the Directorate of Nursing, Clinical Quality and Learning
  Appendix 2

• Clinical governance implementation plan
  Appendix 3

• Research Governance Implementation Plan: Summary

• Research Governance Implementation Plan

• Protected learning time: research in primary care
  Appendix 1

• About research
  Appendix 2

• Procedure for the authorisation of research
  Appendix 3

• Funding research governance 2002/2003
  Appendix 4

• Clinical governance implementation plan
  working document

• Policy on Information Sharing in Primary Care: Summary

• Policy on Information Sharing in Primary Care

• Information Sharing Policy: Disclosure Matrix
  Appendix 1

• Draft Counter Fraud and Corruption Policy: Summary

• Counter Fraud and Corruption Policy
  Draft

• Reporting fraud
  Annex 1