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Board Meeting 20th September 2007

l Agenda l
l Board Minutes from July 19th 2007 Meeting l

Items for Discussion

Finance / Turnaround  
Financial and Performance Report Cover

A

Finance and Performance Report

A

Turnaround Actions

A

Provider Statement Analysis

A

SHA Commissioning Regime, Quality & Outcomes Targets

A

Summary 07-08 mjc Reallocated

A

Annual Audit Letter Cover

B

Annual Audit Letter 2006/2007

B

Turnaround Report Cover

C

Turnaround Report

C

Policy for the Management of Software Assets Cover

D

Policy for the Management of Software Asset Management

D

Healthcare for London Cover

E

Healthcare for London Attachment 1

E

Healthcare for London Attachment 2

E

Healthcare for London Attachment 3

E

Commissioning Strategy Plan Cover

F

Commissioning Strategy Plan

F

Commissioning Strategy Plan Appendix1

F

Brent Birthing Centre Cover

G

Brent Birthing Centre Consultation Document

G

Public Health  
Public Health Performance Report Cover

H

Public Health Performance Report

H

Smoking Cessation Cover

I

Smoking Cessation Update

I

Governance  
Governance Review Summary Report & Update Cover

J

Governance Review Summary Report & Update

J

HR and Workforce Report Cover

K

HR and Workforce Report

K

Information Governance Statement of Compliance Report Cover

L

Information Governance Statement of Compliance Report

L

Minutes
Minutes - Audit Committee July 2007
Minutes - Professional Executive Committee July 2007
Minutes - Clinical & Corporate Governance Committee July 2007

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