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8 March 2007
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2007
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8 March 2007
8 March 2007
Documents
AGENDA
ENCLOSURE A JANUARY MINS
ENCLOSURE A OPERATING PLANBoard presentation 11 January 07
ENCLOSURE B CHIEF EXECUTIVE'SREPORT
ENCLOSURE C DULWICH PCT Board paper rev 0.1 280207
ENCLOSURE C DULWICH PCT Board Summary Sheet
ENCLOSURE C.3 LIFT Stage 1 Business Case Dulwich Community Hospital
ENCLOSURE D.1 Board Summary Sheet
ENCLOSURE D.2 OPERATING PLANCover
ENCLOSURE D.3 SPCT Operating Plan 2007 submitted to NHS London SHA 12 February 2007
ENCLOSURE D.4 SPCT Self-Certification
ENCLOSURE D.5 SPCT OP Financial and activity templates version 4
ENCLOSURE D.6 FINANCIAL FRAMEWORK Start Budgets 2007 v2
ENCLOSURE E 2006-7 Declaration Board Report v2
ENCLOSURE E 2006-7 Declaration Board Report v2
ENCLOSURE F Board Governance Paper
ENCLOSURE G Board Summary RMS & AF
ENCLOSURE G.1 Revisions to the Risk Management Strategy Feb 07
ENCLOSURE G.2 Risk Management Strategy 07
ENCLOSURE G.3 Assurance Framework Textural Summary Report Feb 07
ENCLOSURE G.4Assurance Framework Feb 07
ENCLOSURE I PCT Board 8Mar07 Int Perf Report 3rd Qtr 2006-07
ENCLOSURE J Intermediate CareTrust Board Report Feb 07
ENCLOSURE K.1 Board Report Carers Scrutiny
ENCLOSURE K.2 Board Feb 07 Scrutiny Action Plan V4
ENCLOSURE L SPCT IM&T Strategy Paper 2007-8
ENCLOSURE M CHAIR&NED REPORT
ENCLOSURE N IG FEBRUARY MINUTES
ENCLOSURE O F&S JAN&FEB MINUTES
ENCLOSURE P PEC Jan minutes
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AGENDA
ENCLOSURE A OPERATING PLANBoard presentation 11 January 07
ENCLOSURE C.3 LIFT Stage 1 Business Case Dulwich Community Hospital
ENCLOSURE D.5 SPCT OP Financial and activity templates version 4