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Board Meeting 11 December 2008

An additional meeting held in public considering London Clinical & Business Support Agenecy (LCSBA) Hub Business Case 

l Agenda
l

Items for Discussion

Finance & Performance  
Cover A
IM&T Update, Data Quality & Information Governance Report A
IM&T Update, Data Quality & Information Governance Appendix 1 A
Update on data quality strategy Attachment 2 A
IM&T update including data quality & information governance A
   
Cover l London Medium Term Financial Strategy B
Cover l Relocation of NHS Brent H.Q. C
   
Governance  
Cover l Professional Executive Committee Terms of Reference D
   
Commissioning  
Cover l Commissioning Intentions E
Commissioning Intentions background paper E
   
Cover l LCBSA Hub Business Case F
LCBSA Resolution Paper F
LCBSA Key Points Draft Implementation Plan F
LCBSA Quick Reference Guide F
LCBSA Establishment Agreement F
   
Cover l Revised Establishment Agreement – London Specialised Commissioning Group G
   
Provider Services Development
Cover l Future of NHS Brent Provider Services H
   
Policies Rolling Programme  
Cover l Clinical Waste Policy I
Cover l Flu Pandemic Policy J

 
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