PPD MEETINGS
 
   
     
 
  • PPD Meeting 09/02/06
     
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    Agenda
     
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    Key Performance Indicators.
     
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    Supporting Papers - Chairman's Business.
     
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    Supporting Papers - Chief Executive's Report.
     
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    Supporting Papers - Confirmed Audit Committee Minutes 08/09/05.
     
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    Supporting Papers - Finance Report.
     
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    Supporting Papers - Freedom of Information.
     
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    Supporting Papers - Future Business.
     
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    Supporting Papers - Neurascript Image Processing.
     
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    Supporting Papers - NHS Business Services Authority Business Plan.
     
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    Supporting Papers - Operations Report.
     
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    Supporting Papers - People Issues.
     
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    Supporting Papers - People Issues - Appendices.
     
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    Supporting Papers - Unconfirmed Audit Committee Minutes 120106.
     
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    Date of Next/Future Meetings.
         
     
  • PPD Meeting 12/01/06
     
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    Agenda
     
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    Key Performance Indicators.
     
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    Authority Meeting 120106 - Minutes.
     
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    Supporting Papers - Chief Executives Report..
     
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    Supporting Papers - Finance Report.
     
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    Supporting Papers - Notice of Meeting.
     
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    Supporting Papers - Agenda for Change.
     
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    Supporting Papers - Audit Committee Verbal Update.
     
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    Supporting Papers - Performance Against Business Plan 2005-06 Grid.
     
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    Supporting Papers - Performance Against Business Plan 2005-06.
     
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    Supporting Papers - Policy Changes.
     
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    Supporting Papers - Prescription Cost and Volume.
     
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    Future Business.
     
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    Date of Next/Future Meetings.
         
     
  • PPD Meeting 24/11/05
     
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    Agenda
     
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    Key Performance Indicators.
     
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    CIP Programme.
     
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    Notice of Meeting.
     
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    Supporting Papers - Chief Executives Report..
     
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    Supporting Papers - Finance Report.
     
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    Supporting Papers - Notice of Meeting.
     
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    Draft NHSBSA Business Plan 2006-9.
     
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    Draft PPD Business Plan 2006-09.
     
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    People Issues.
     
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    People Issues - Appendices.
     
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    Remuneration Committee Verbal Update.
     
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    Stakeholder Relations.
     
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    Future Business.
     
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    Date of Next/Future Meetings.
         
     
  • PPD Meeting 13/10/05
     
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    Agenda
     
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    Key Performance Indicators.
     
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    Public Session - Agenda.
     
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    Notice of Meeting.
     
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    Supporting Papers - Chief Executives Report..
     
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    Supporting Papers - Finance.
     
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    Supporting Papers - Notice.
     
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    Supporting Papers - Responce to D&T Report on CIP..
     
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    Stakeholder Review..
     
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    Public Session - Notice of Meeting.
     
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    External Audit Management Letter Report.
     
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    External Audit Management Letter.
     
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    Freedom of Information.
     
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    Future Business.
     
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    North West Regional Office.
     
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    Notification of Establishment of BSA - Appendix C.
     
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    Notification of Establishment of BSA - Appendix Cb.
     
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    Notification of Establishment of BSA - Appendix Cc.
     
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    Notification of Establishment of BSA - Appendix Cd.
     
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    Notification of Establishment of BSA.
     
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    Operations Report.
     
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    Register of Interests.
     
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    Date of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 08/09/05
     
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    Minutes
     
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    Agenda
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Unconfirmed Audit Committee Minutes
     
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    Confirmed Audit Committee Minutes.
     
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    Audit Committee Verbal Update.
     
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    Agenda for Change
     
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    Chief Executive's Report.
     
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    Future Business.
     
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    Analysis of NET Cash Variance.
     
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    Procurement of CIP Infrastructure.
     
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    Register of Members Intrests.
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 14/07/05
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Annual Report & Accounts 2004-2005 App A.
     
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    Annual Report & Accounts 2004-2005 App B.
     
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    Annual Report & Accounts 2004-2005.
     
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    Amendments to SF1s and SOs.
     
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    Amendments to SF1s and SOs - Corporate Governance Framework.
     
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    Audit Committee Annual Report
     
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    Audit Committee Verbal Update.
     
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    Controls Assurance
     
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    Chief Executive's Report.
     
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    Future Business.
     
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    Pharmaceutical Services.
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 09/06/05
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Award Contract for IT Recruitment.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Customer Complaints.
     
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    Capacity Improvement Programme 2005.
     
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    Confirmed Audit Committee Minutes.
     
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    Equality, Diversity and Race Relations.
     
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    Future Business
     
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    Unconfirmed Audit Committee Minutes.
     
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    Staff Opinion Survey 2004.
     
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    Staff Opinion Survey 2004 - Pharmaceutical
     
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    Staff Opinion Survey 2004 - Operations
     
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    Staff Opinion Survey 2004 - IT
     
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    Staff Opinion Survey 2004 - HR
     
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    Staff Opinion Survey 2004 - Finance
     
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    Role of Rumuneration in Terms of Service Committee.
     
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    Managed Services
     
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    People Issues
     
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    People Issues - Appendices
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 12/05/05
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Audit Committee Verbal Update
     
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    Operations Report
     
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    Performance Against Business Plan 2004-2005
     
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    Performance Against Business Plan 2004-2005 - Appendix
     
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    Future Business
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 14/04/05
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    CIP - Appendix A.1
     
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    CIP - Appendix A.2
     
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    CIP - Appendix B
     
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    CIP Report
     
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    Confirmed Audit Committee Minutes
     
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    Draft of Annual Business and Financial Plan
     
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    Steakholder Relations.
     
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    Unconfirmed Audit Committee Minutes
     
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    Future Business
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 10/03/05
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Contract Award of EHIC and Miscellaneous Cards
     
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    Audit Committee Verbal Update
     
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    Future Business
     
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    Freedom of Information Report
     
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    Membership of the PPA
     
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    Register of Intrests 2005
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 10/02/05
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    CIP Progress Report
     
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    Audit Committee Minutes
     
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    Future Business
     
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    Neurascript Software Licences
     
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    People Issues - Appendix
     
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    People Issues
     
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    Unconfirmed Audit Committee Minutes
     
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    Date Of Next Meeting/Future Meetings.
         
         
     
  • PPD Meeting 13/01/05
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    European Health Insurance Card
     
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    Performance Against Business Plan 2004-2005 Appendix
     
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    Performance Against Business Plan 2004-2005
     
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    Procurement of CIP Hardware Processors
     
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    Provision of Temporary A&C Agency Staff
     
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    Responding to Prescribing, Pharmaceutical and Related Policies
     
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    Future Business
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 25/11/04
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Analysis of Net Cash Variance in Payments to Contractors
     
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    Annual Audit Letter Cover
     
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    Audit Committee Minutes
     
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    CIP Programme Plan - Appendix D
     
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    CIP Programme Structure - Appendix B
     
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    CIP Progress Report
     
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    External Audit Management Letter
     
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    Future Business
     
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    PC & Micro Kit - Managed Services - Framework Agreement
     
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    Procurement of IBM Software Licences
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 14/10/04
        Exclusion of the public follows due to the resolution “That representatives of the press and members of the public be excluded from the remainder of the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest (Section 1(2) Public Bodies (Admission to Meetings) Act 1960)"

    PART 2
    There are items where the public is excluded from the discussion because they come within the following criteria set out in the NHS Code of Openness:

    • Personal Information. People have a right of access to their own information but not normally to information about other people.
    • Management information, where disclosure would harm the proper and effective operation of the NHS organisation
     
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    Notice Of Meeting.
     
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    Agenda.
     
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    Key Performance Indicators.
     
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    Annual Report and Accounts 2003 - 2004.pdf
     
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    Update on Growth in Prescription Volume and Cost Year to June 2004
     
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    Staff Opinion Survey. Appendices:
    o
    Appendix A
    o

    Appendix B

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    Appendix C
     
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    People Issues
     
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    Stakeholder Relations
     
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    Future Business of the Authority.
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 09/09/04
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Annual Report 2003 - 2004
     
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    Agenda For Change
     
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    Appointment to Sub-Committees of the Authority
     
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    Confirmed Minutes of the Audit Committee - 13-05-2004
     
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    Operations Report
     
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    Procurement of Replacement Unix Servers and Disk Storage.
     
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    Future Business of the Authority.
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 08/07/04
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Chief Executive's Report - Appendix 1
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Annual Report 2003 - 2004
     
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    Annual Accounts 2003 - 2004
     
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    Audit Committee Annual Report 2003 - 2004
     
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    Capacity Improvement Programme (CIP)
     
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    Capacity Improvement Programme (CIP) - APPENDIX A
     
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    Responding to Prescribing, Pharmaceutical and Related Policies
     
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    Future Business of the Authority.
     
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    Date Of Next Meeting/Future Meetings.
         
     
  • PPD Meeting 10/06/04
     
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    Notice Of Meeting.
     
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    Minutes
     
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    Agenda
     
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    Chief Executive's Report.
     
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    Key Performance Indicators.
     
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    Finance Report.
     
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    Confirmed Minutes of the Audit Committee - 11-03-2004
     
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    Customer Complaints Annual Report
     
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    Equality, Diversity and Race Relations Annual Report and Revised Project Methodology
     
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    Equality, Diversity and Race Relations Annual Report and Revised Project Methodology - Appendix A
     
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    Managed Services Annual Report
     
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    People Issues
     
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    People Issues - Appendix
     
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