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Welcome | About us | Board meetings | 2006 | 19th July 2006

19th July 2006

Please find below the PCT Board papers for Wednesday 19^th July

Documents

Agenda

ENCLOSURE A (i) Minutes

ENCLOSURE A (ii) 8 June Mins

ENCLOSURE B Responses to Matters Arising

ENCLOSURE C Chief Executives's Report

ENCLOSURE D Human Resources Annual Report - final June 2006

ENCLOSURE F Board Paper July 19th commissioning for London

ENCLOSURE F London Commissioning for Health

ENCLOSURE G (i) - RiO Board Summary Report

ENCLOSURE G (ii) RiO FBC V1.4

ENCLOSURE G (iii) RiO Appendix A - RiO Benefits Plan v0.1

ENCLOSURE G (iv) RiO Appendix A - RiO Benefits Strategy v0.3

ENCLOSURE G (v) RiO Appendix F - Risk Management

ENCLOSURE J (i) - Asset management stratgy draft 5

ENCLOSURE J (ii)

ENCLOSURE J (iii) - Appendix 3 Population projection by locality and ward

ENCLOSURE J (iv) - Appendix 4 Communications strategy

ENCLOSURE J (v) - Appendix 1 6-facet survey grades

ENCLOSURE J - (vi) - Appendix 5 background papers

ENCLOSURE L - Three Year Savings Programme

ENCLOSURE M - Month 2 Finance Report FINAL

ENCLOSURE N Fitness for Purpose

ENCLOSURE O Performance Focus NSF report final draft for 19 July

ENCLOSURE Q - Chair & NED Report

ENCLOSURE R - Audit Annual Report -Training Courses & Conferences attended by NEDS

ENCLOSURE R - Final Version - Annual report - Audit committee 5th July

ENCLOSURE R Annual Audit Report - External Audit Plan

ENCLOSURE R Audit Annual Report - Audit Cttee Attendnce List 06-06

ENCLOSURE S - Feb & April Audit Minutes

ENCLOSURE T - Integrated Governance Committee Draft Minutes June 06

ENCLOSURE U - PEC Minutes April 06

ENCLOSURE V - Board Workplan

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