l Agenda l
l Board Minutes from September 20th 2007 Meeting l

Items for Discussion

Finance, Performance and Turnaround
Finance & Performance Report Cover	A
Finance & Performance Report	A
Appendix I	A
Appendix IIa	A
Appendix IIb	A
Appendix IIc	A
Appendix IId	A
Appendix III	A
Turnaround Board Report Cover	A
Turnaround Board Report	A
Healthcare for London A Framework for Action Cover	B
Healthcare for London Progress Report	B
Provider Development Programme Cover	C
Provider Development Programme	C
Provider Development Programme PID	C

Public Health
Healthcare Associated Infections Cover	D
Healthcare Associated Infections Report	D
Infection Prevention and Control Annual Report Cover	E
Infection Prevention and Control Annual Report	E
Annual Immunisation Report Cover	F
Annual Immunisation Report	F
Annual Report Safeguarding Children in Brent & Looked After Children Cover	G
Annual Report Safe Guarding Children	G
Annual Report Looked After Children	G

Governance
North West London Health Care Strategic Framework - Governance Arrangements Cover	H
North West London Health Care Strategic Framework - Governance Arrangements	H
Assurance Framework Cover	I
Assurance Framework Policy v1.3	I
Policy for Delivering Assurance Framework Cover	J
Policy for Delivering Assurance Framework	J
Standards for Better Healh Cover	K
Standards for Better Health Policy	K
Board Committee Structure Report	L
Board Committee Structure - Appendix 1a	L
Board Committee Structure - Appendix 1b	L
Board Committee Structure - Appendix 2a	L
Board Committee Structure - Appendix 2b
Risk Management Annual Report 2006-2007 Cover	M
Risk Management Annual Report 2006-2007	M
HR and Workforce Report Cover	N
HR and Workforce Report	N
HR and Workforce Report Board Schedule	N
Amendments to Authorised Signatory Panels Cover	O

Minutes
Minutes - Professional Executive Committee October 2007
Minutes - Clinical & Corporate Governance Committee September 2007