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Board Meeting
27th March 2008

l Agenda l
l
Board Minutes from January 24th 2008 Meeting l
l Minutes - Consultation Brent Birth Centre l

Items for Discussion

Cover Personal liability of Non Executives Amendment of Indemnity

A

   
Finance / Turnaround

 

Cover Finance Performance Acute Commissioning

B

Finance Performance Acute Commissioning

B

 

Cover Turnaround Board Report

C

Turnaround Report

C

 

Cover 2008 / 2009 Operating Plan

D

Operational Plan

D

Operating Plan Commentary Template 2008/09

D

   
Governance  
Cover Independent Management Review  E
Independent Management Review: Financial Management & Corporate Governance at BPCT
Available on: http://www.brentpct.org/html/Publications_5125.htm
 E
   
Cover Principal Corporate Objectives  F
Principal Corporate Objectives  F
   
Cover Mission, Vision and Values  G
Mission, Vision and Values  G
   
Cover Integrated Governance Maturity Matrix  H
Integrated Governance Maturity Matrix  H
   
Board Assurance Framework - To Follow  I
   
Cover Risk Management Strategy  J
Risk Management Strategy  J
   
Cover Information Governance  K
Information Governance Toolkit  K
   
Cover PBC Accountability Agreement  L
PBC Accountability Agreement  L
   
Cover Business Continuity Plan  M
Business Continuity Plan  M
   
Commissioning / Provider  
Cover Children’s Centre transfer to Local Authority  N
Children’s Centre transfer to Local Authority  N
   
Cover RIO V5 Upgrade  O
RIOv5 Upgrade Business Case  O
RIOv5 Upgrade Capital Bid  O
   
Cover Provider Side Development Update  P
Provider Side Development Update  P
Provider Side Development Update Appendix 1  P
   
For Information  
Cover Procedures Cash Handling Condemning & Losses & Special Payments  Q
Procedures – Cash Handling  Q
Procedures – Condemning  Q
Procedures – Losses & Special Payments  Q
   
Cover Healthcare for London PCT Board Report  R
Healthcare for London PCT Board Report  R
   
Minutes  
Cover PEC Minutes January 2008

S

Minutes - Professional Executive Committee January 2008

S

 
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