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Board Meeting 24th July 2008

l Agenda l
l
Board Minutes from May 29th 2008 Meeting l

Items for Discussion

Cover l Childhood Obesity Investment A
   
Finance & Performance  
Cover l 2007-08 Annual Accounts - Audited l B
Annual Governance Report 07/08 B
   
Cover l Medium Term Financial Plan Strategy C
Medium Term Finance Strategy Appendix A C
   
Cover l Month 3 Finance and Performance Report l D
   
Cover l Data Quality Strategy l Appendix 1 E
   
Cover l 2007/2008 Annual Report F
   
Governance  
Cover l Taylor Report Recommendations – Update G
   
Cover l Patient and Public Involvement Strategy H
   
Cover l Finance and Investment Strategy Group – Terms of Reference I
   
Cover l Board Assurance Framework 2008-09 J
   
Cover l Incident Management Policy K
   
Cover l Complaints, Compliments, Claims & PALS Summary Review L
   
Cover l Policy Development Policy M
   
Cover l Risk Management Strategy/Policy N
   
Commissioning/Provider  
Cover l Annual Contracting Review for Primary Care Contracts O
   
Cover l Reference Committee - Terms of Reference P
   
Cover l Practice Based Commissioning Governance Committee – Minutes of 19th March Q
   
Cover l Update on the Provider Service Development Programme l Appendix 1 l Appendix 2 l Appendix 3 l R
   
Cover l Provider Services Estates Strategy S
   
Cover l Future location of Burnley Road Practice T
   
Cover l Externalisation of PCT Managed Primary Care Services U
   
Strategy  
Cover l World Class Commissioning V
   
Public Health  
Cover l Childhood Immunisation Annual Report 2007-08 W
   
Cover l Health and Well Being Strategy X
   
Cover l Brent Joint Strategic Needs Assessment 2008 Y
   
Cover l Looked After Children in Brent Annual Report 07-08 Z
   
For Information  
Cover l Report from the Audit Committee Chair A1
Audit Committee Annual Report A1 
   

Healthcare for London
Cover l
PCT Board Report July 2008 l
Cover l Joint Committee of PCT minutes of June 12 2008 l

B1
B2
   
Cover l Workforce Report C1
   

Cover HR Policies

D1
Adoption Leave Policy for Agenda for Change Staff    D1
Adoption Leave Policy for Trust Staff D1
Appeals Policy D1
Maternity Policy for Trust and Local Staff D1
Maternity Policy for Agenda for Change Staff D1
Pre-Employment Checks D1
   
Cover Professional Executive Committee Meeting Minutes held on 24th April 2008 / 22nd May 2008 E1
Minutes - Professional Executive Committee April 2008 E1
Minutes - Professional Executive Committee May 2008 E1

 
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