Southwark Primary Care Trust - Improving the health and wellbeing of Southwark

Welcome | About us | Board meetings | 2009 | 26 March 2009

26 March 2009

Board Papers

AGENDA

ENCLOSURE A -28TH JANUARY MINUTES

ENCLOSURE B CHIEF EXECUTIVES REPORT

ENCLOSURE C(i) CSP summary March 2009_2

ENCLOSURE C(ii) CSP summary March 2009

ENCLOSURE D(i) WORLD CLASS COMMISSIONING - WCC development plan cover

ENCLOSURE D(ii) SPCT WCC Development Plan March 2009

ENCLOSURE D(iii) WCC development plan proposal March 2009

ENCLOSURE E - NOTE FROM MH 20

ENCLOSURE F(i) HEALTHCARE STANDARDS DECLARATION-March 2009 Report for Trust Board

ENCLOSURE F(ii) HEALTH CARE STANDARDS Appendix A Board Standards Declaration Summary 08-9

ENCLOSURE F(iii) HEALTHCARE STANDARDS -Appendix B Board summary of standards with narrative 08 to 09

ENCLOSURE G SEL SCV Business Case Summary

ENCLOSURE H Information Governance Update v1

ENCLOSURE I(i) ASSURANCE FRAMEWORK -Board_BAF Cover Note_March09

ENCLOSURE I(ii) BOARD ASSURANCE FRAMEWORK APPENDIX - BAF AF Q4 2008 v3

ENCLOSURE J(i) ANNUAL RISK REPORT

ENCLOSURE J(ii) Corporate Risk Register January 2009 APPENDIX

ENCLOSURE K RISK MANAGEMENT STRATEGY FINAL

ENCLOSURE M HR Annual Report 2007-2008

ENCLOSURE N ACCOUNTABLE OFFICER ANNUAL REPORT -090210 AO report 2008 for IGC

ENCLOSURE O 2008-09 Month 11 Board Report FINALdoc

ENCLOSURE P Provider Services Go Live Ledger

ENCLOSURE Q ACCOUNTS ADOPTION-2008-09 Accounts Adoption Report v1

ENCLOSURE R 1Q3 0809 Integrated Report final

ENCLOSURE R 2BOARD header Q4

ENCLOSURE R3 Q3 0809 Integrated Perf Report final- appendix b

ENCLOSURE S - PERFORMANCE VACC&IM -OP 0910 Immunisations

ENCLOSURE T(i) 18 Weeks RTT report March 2009

ENCLOSURE T(ii) 18 week report Jan 09 - to be sent out

ENCLOSURE U(i) - PERFORMANCE FOCUS - HEALTHY WEIGHT - COVER SHEET - Board March 2009

ENCLOSURE U(ii) - PERFORMANCE FOCUS - HEALTHY WEIGHT - BOARD BRIEFING Board March 2009

ENCLOSURE U(iii) - PERFORMANCE FOCUS - HEALTHY WEIGHT STRATEGYSouthwark Healthy Weight Strategy final draft_1

ENCLOSURE V Chair-NED Activities

ENCLOSURE W Professional Executive Committee Annul Report 09

ENCLOSURE X REPORT FROM BOARD COMMITTEES

ENCLOSURE Y MASTER WORKPLAN 2008-09

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