Agenda entitled 'Board Meeting: 12 April 2000 Lecture Theatre Portsmouth College Tangier Road Portsmouth at 7.15 pm' - 'Part I'

Refers to: Portsea Island Primary Care Group, C Lewis, S Clark, H Keates, D Tarrant/A Swinney, T Green, M Potter, C Olford. Distribution List: Barton J Dr, Bishop D Mr, Burgess M Mr, Hogan J Dr, Hooper J Professor, Hutchinson R Mr and others. Enclosing: 1. 'Notes of the Public Board Meeting' - 'Held on Wednesday 16 January 2000 at Portsmouth College Tangier Road Portsmouth' (White). 2. 'Agenda Item No: 2.1' - '1999/2000 Business Plan Review' by Sheila Clark (dated 21 March 2000) (Yellow). 3. 'Agenda Item No: 5.1' - 'Portsea Island PCG Business Plan 2000/01' by Tracy Green (dated 30 March 2000) (Cream). 4. 'Agenda Item No: 6.1' - '2001/2002 Housing Strategy Update' by Helen Keates (Housing Initiatives Manager, Portsmouth City Council) (dated 29 March 2000) (White). 5. 'Agenda Item No: 6.2' - 'CHD Bid against HImP Performance Fund' by Jackie Charlesworth (HAZ Projects Manager) (dated 31 March 2000) (Grey). 6. 'Agenda Item No: 7.1' - 'St Mary's Hospital - Options for Healthcare' by Andrew Swinney (Service Development Manager) (dated 29 March 2000) (Blue). 7. 'Agenda Item No: 7.2' - 'Commissioning and Performance Management' by Charles Lewis (dated 29 March 2000) (White). 8. 'Agenda Item No: 8.1' - 'Asylum Seekers' by Debbie Tarrant (Service Development Manager) (dated 29 March 2000) (Pink). 9. 'Agenda Item No: 9.2' - 'Finance Report for the Period ended 29 February 2000' by Tracy Green (General and Finance Manager) (dated 29 March 2000) (Green). 10. 'Agenda Item No: 9.2' - '2000/01 Service and Financial Framework and PCG Budget' by Tracy Green (General and Finance Manager) (dated 27 March 2000) (Lilac). 11. 'Agenda Item No: 10.1' - 'Public Involvement' by Maria Smith (dated 29 March 2000) (Grey). 12. 'Agenda Item No: 10.2' - 'Prompt Scheme' by Jeremy Douglas (dated 30 March 2000) (Cream). 13. 'Agenda Item No: 10.3' - 'Communications and Public Involvement' by Charles Lewis (dated 28 March 2000) (White). 14. 'Agenda Item No: 11.1' - 'Prescribing Budget setting for 2000/2001' by Kathryn Alder (dated 31 March 2000) (Salmon). 15. 'Agenda Item No: 11.2' - 'Prescribing Expenditure Report' by Kathryn Alder (dated 31 March 2000) (Yellow). 16. 'Agenda Item No: 11.3' - 'Prescribing' by Colin Olford (dated 29 March 2000) (White). [Note - handwritten note on the first page and post-it note reads 'Mr John Kirtley, Chief Executive, Fareham and Gosport PCT, Part I only']. Associated with NHE000453.