| Finance & Performance |
|
| Cover l Finance and Performance Update |
A |
| |
|
| Cover l Report from Audit Committee Chair |
B |
| |
|
| Cover l Workforce Report |
C |
| |
|
| Governance |
|
| Cover l Amendments to Standing Financial Instructions |
D |
| |
|
| Cover l Quarter 2 PCT Governance Self-Assessment |
E |
| |
|
| Cover l Quality Care Commission 2008/09 Performance Results |
F |
| |
|
| Cover l Board Assurance Framework |
G |
| |
|
| Cover l Guidance on the role of NHS Brent Board members |
H |
| |
|
| Decision Criteria for Future of Brent Community Services |
I |
| |
|
| Cover l NHS Constitution – Consultation on new patients rights |
J |
| |
|
| Cover l North West London Commissioning Partnership Governance Arrangements |
K |
| |
|
| Review of London PCT collective working arrangements |
L |
| |
|
| Cover l Quality and Outcomes Framework (QoF) Revision of Appeals Process |
M |
| |
|
| Cover l Performance Committee updated Terms of Reference |
N |
| |
|
| Cover l Remuneration Committee updated Terms of Reference |
O |
| |
|
| Cover l Professional Executive Committee (PEC) Annual Report 2008/09 |
P |
| |
|
| Cover l GP Appraisal Annual Report 2008/09 |
Q |
| |
|
| Commissioning |
|
| Cover l Commissioning Strategic Plan 2009 - 2014 |
R |
| Cover l Organisational Development Plan |
R |
| |
|
|
Cover l Medium Term Financial Strategy 2010/11 – 2013/14 |
S |
| |
|
| Commissioning Intentions for Primary & Community Services - verbal update |
T |
| |
|
| Cover l North West London Commissioning Partnership Service Level Agreement |
U |
| |
|
| Cover l Practiced Based Commissioning Annual Report 2008/09 |
V |
| |
|
| Cover l Practice Based Commission (PBC) Vision |
W |
| |
|
| Brent Community Services |
|
| Cover l Chief Operating Officer’s Report, Brent Community Services |
X |
| |
|
| Cover l Brent Community Services Committee Minutes of 14 September 2009 and 19 October 2009 |
Y |
| |
|
| Cover l Care Quality Commission Brent Community Services Declaration |
Z |
| |
|
| Minutes to Note |
|
| Cover l Professional Executive Committee minutes of 11 August 2009, 8 September 2009 and 13 October 2009 |
A1 |
| |
|
| Cover l Audit Committee minutes of 22 July 2009 and 23 September 2009 |
A2 |
| |
|
| Cover l Governance EMT minutes of 9 September 2009 |
A3 |
| |
|
| Cover l Equalities, Diversity and Human Rights Committee minutes of 19 October 2009 |
A4 |
| |
|
| Cover l Finance and Investment Strategy Group (FISG) minutes of 30 September 2009 and 28 October 2009 |
A5 |
| |
|
| Cover l Practice Based Commissioning Governance Sub Committee minutes of 11 August 2009 |
A6 |
