Board Meeting 24th January 2008
l Agenda ll Board Minutes from November 22nd 2007 Meeting l
Items for Discussion
Cover NED Board Sub Committee Membership A Non Executive Director Board Sub Committee Membership A Cover Non Executive Director Indemnity B Non Executive Director Indemnity B Finance / Turnaround Cover Finance and Performance Report C Finance and Performance Report C Cover Turnaround Report D Turnaround Report D Cover 2008/2009 Operating Plan E 2008/2009 Operating Plan E Governance Cover Assurance Framework – Revised Version F Assurance Framework – Revised Version F Cover Integrated Governance Maturity Matrix G Integrated Governance Maturity Matrix G Cover Board Reports H Board Reports H Cover Healthcare for London PCT Board Report I Healthcare for London PCT Board Report I Cover Raising Concerns at Work Report J Raising Concerns at Work Report J Minutes Minutes - Professional Executive Committee November 2007 Minutes - Professional Executive Committee December 2007 Minutes - Audit Committee September 2007 Minutes - Audit Committee November 2007
A
B
C
D
E
F
G
H
Board Reports
I
Healthcare for London PCT Board Report
J
