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

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29 January 2009

Board papers

AGENDA

ENCLOSURE A Minutes of the Previous Meeting

ENCLOSURE B(i) CHIEF EXECUTIVE REPORT

ENCLOSURE B(ii) Registration declaration for board

ENCLOSURE C Alliance Presentation Final Board Report

ENCLOSURE C LSLALLIANCEBOARD final

ENCLOSURE D(i) Operating Plan Summary Sheet

ENCLOSURE D(ii) PCT Operating Plan v2

ENCLOSURE E(i) Provider Services 2008 5 year plan v4_1

ENCLOSURE E(ii) Provider Services Summary - Governance Arrangements

ENCLOSURE F(i) Child Protection Board Report Jan09

ENCLOSURE F(ii) Healthcare Commission 23-12-08

ENCLOSURE F(iii) Child Protection

ENCLOSURE G 2008-09 Month 9 Board Finance Report v6

ENCLOSURE H Jan 09 Board report on 08-09 IFRS v1

ENCLOSURE I Quality and Outcomes Rating Qtr

ENCLOSURE J Q2_QoS_RiskRatingLite (provisional 02

ENCLOSURE K Performance Focus Items2 1

ENCLOSURE L(i) Proposed HCCreview Action plan nov 08

ENCLOSURE L(i) Healthcare Commission Review

ENCLOSURE L(iii) Urgent and Emergency Care Review 2007-08

ENCLOSURE M Chair-NEC Activities

ENCLOSURE N REPORT FROM BOARD COMMITTEES

ENCLOSURE O MASTER WORKPLAN 2008-09

Trust Board Papers

Provider Services papers

Appendix one health needs v1

Creation of financial separation v2

List of appendices papers

Memo of understanding v3

PCT Operating Plan v2

PSIB Memorandum of understanding table v3

Southwark PCT Provider Services 2008 5 year plan v4

SPS Board Memorandum of understanding table v1

Statement of Accountability for Provider Services 2009 v3

Statement of Accountability for ProviderServices 2010 v1

ToR for SPIB v3

ToR for SPS Board v1

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