l Agenda l
l Board Minutes from 30 July 2009 Meeting l

Items for Discussion

Cover l Report from the Chair, NHS Constitution	A
Finance & Performance
Cover l Annual Audit Letter 2008/09	B
Cover l Finance and Performance Update	C
Cover l Commissioning Intelligence Information Strategy Update Paper A	D
Commissioning Intelligence Information Strategy Update Paper B	D
Cover l Report from Audit Committee Chair	E
Governance
Cover l Risk Management Strategy	F
Cover l SUI Policy	G
Cover l Winter and Flu Resilience Plan	H
Cover l Quarter 1 Governance Self Certification Paper A	I
Quarter 1 Governance Self Certification Paper B	I
Cover l Risk Management Annual Report 2008/09	J
Cover l Safeguarding Children Annual Report 2008/09	K
Cover l Infection Control Annual Report 2008/09	L
Cover l Quality Outcomes Framework (QoF) Annual report 2008/09	M
Cover l Report on results of GP Patient Survey 2008/09	N
Cover l Childhood Immunisation Annual Report 2008/09	O
Cover l Decision Making Group and Performance Committee Annual report 2008/09	P
Commissioning
Cover l Intermediate Care Business Case	Q
Cover l Tier 4 Personality Disorder Consultation	R
Cover and Report	S
Cover l North West London Acute Services Review – Changes to Emergency Surgery	T
Brent Community Services
Cover l Chief Operating Officer’s Report, Brent Community Services	U
Cover l BCS 5 year Strategy	V
BCS Strategy Overview	V
Cover l Minutes - Brent Community Services Committee 15 June 2009	W
Minutes to Note
Cover l Minutes - Professional Executive Committee 9 June and 14 July 2009	X
Cover l Minutes - Audit Committee 9 June 2009	Y
Cover l Minutes - Governance EMT 8 July 2009	Z
Cover l Minutes - Equalities, Diversity and Human Rights Committee 14 July 2009	A1
Cover l Minutes - Finance and Investment Strategy Group (FISG) 9 July 2009	A2