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Board Meeting 17 June 2009

l Agenda l
l Board Minutes from April 2 2009 Meeting l

Items for Discussion

Cover l Chair’s Action – Smoking Cessation Business Case

A

Smoking Cessation Business Case Report

A

   
Cover l Chair’s Action – GP Led Health Centre

B

GP Led Health Centre - Procurement Process Evaluation Summary

B

   
Cover l GP Lead Health Centre Refurbishment

tabled

Finance & Performance  
Cover l 2008/09 Annual Accounts Update C
   
Cover l 2008/09 Performance D 
   
Cover l Finance and Performance Update 2009/10 E
   
Cover l Report from Audit Committee Chair F
Audit Committee Annual Report F
   
Governance  
Cover l Practiced Based Commissioning Governance Committee Terms of Reference G
   
Cover l NHS Control of Entry Policy for Pharmaceutical Services H
   
Cover l TOSLA (Treatments Outside Service Level Agreements) Annual Report 2008/09 I
   
Cover l Finance and Investment Strategy Group (FISG) Terms of Reference J
   
Cover l Amendments to Authorised Signatories K
   
Commissioning  
Cover l Primary and Community Services Strategy Report L
   
Brent Community Services  
Cover l Chief Operating Officer’s Report, Brent Community Services M
   
Minutes to Note  

Cover l Minutes - Brent Community Services Committee 26 February 2009, 24 March 2009 & 27 April 2009

 N
   
Cover l Minutes - Professional Executive Committee 10 March 2009 & 7 April 2009 O
   
Cover l Minutes - Audit Committee 21 January 2009, 18 February & 18 March 2009 P
   
Cover l Minutes - Governance EMT 14 January & 11 March 2009 Q
   
Cover l Minutes - Practiced Based Commissioning Governance Sub Committee 12 March & 27 April 2009 R
   
Cover l Minutes - Finance and Investment Strategy Group (FISG) 28 April 2009 S

  
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