l Agenda l
l Board Minutes from 23rd May 2007 Meeting l

Items for Discussion

Finance / Turnaround / Commissioning
l Financial Performance Report Cover l
l Finance Report l
l Annual Audit Letter Cover l
l Annual Audit Letter 2005/06 l
l Turnaround Board Report Cover l
l Turnaround / Saving Plan Report l
l PCT Management Restructure Cover l
l PCT Management Restructure l
l Establishment Agreement for London Specialised Commissioning Group Cover l
l Establishment Agreement for London Specialised Commissioning Group l
l Establishment Agreement for London Specialised Commissioning Group Table l
l Commissioning Strategic Plan Cover l
l Commissioning Strategic Plan l
l Collaborative Commissioning Intentions l
l North West London PCTs Clinical Reference Group Cover l
l North West London PCTs Clinical Reference Group l
l Performance Report Cover l
l Performance Report l

Governance
l Practice Based Commissioning Cover l
l Approval of DES 2 Payment of 2006/07 l
l Commissioning Plan Approval of 2007/08 l
l Amendments to authorised signatory panels l
l Professional Executive Committee – Fit for the Future Cover l
l Professional Executive Committee – Fit for the Future l
l SUI Policy Cover l
l Serious Untoward Incident Reporting (SUI) policy and Serious Untoward Incident Investigation Procedure l
l Progress on Healthcare Commission (Core) Standards Cover l
l Progress on Healthcare Commission (Core) Standards l
l Safer Management of Controlled Drugs: Strengthened Governance Arrangements Cover l
l Safer Management of Controlled Drugs: Strengthened Governance Arrangements l
l Corporate Objectives Cover l
l Corporate Objectives l
l Reassurance Governance l - Item to Follow

l Adopt Brent PCT Accounts 2007/08 Cover l
l Adopt Brent PCT Annual Accounts 2007/08 l

l Minutes - Local Safeguarding Children Board April 2007 l
l Minutes - Professional Executive Committee May 2007 l
l Minutes - Clinical and Corporate Governance Committee Meeting May 2007 l

Partnerships and Reputation
l Patient Services Annual Report Cover l
l Patient Services Annual Report 2006/2007 l
l Staff Survey Cover l
l Staff Survey l
l Health and Well Being Strategy Cover l
l Health and Well Being Strategy l


l Capital Programme 2007-08 Rev1 l
l Capital Programme Report 07-08 l
l OCS Summary m3 07-08 mjm 09-07-07 l
l PEC Timetable July 07 l
l Q1 (April - June) Board Report 11 07 07 l
l SHA Commissioning Report July 07 l
l Future Organisational Arrangements l