Board Meeting 28 January 2010
Agenda
Items for Discussion
Cover l Chair's Action - Better Services for Local Children A Cover l Chair's Action - World Class Commissioning; Submission of 7 December 2009 Part I Board Minutes B Finance & Performance Cover l Finance and Performance Update C Cover l Operating Plan and Budget Setting 2010/11 D Governance Cover l Register of Interests 2010 E Cover l Board Assurance Framework F Cover l Review of Partnerships G Cover l Board Assurance of NHS Screening Programmes l Table H Cover l Finance and Investment Strategy Group (FISG) Updated Terms of Reference I Cover l Health and Safety Committee Progress Report 2009-10 J Cover l Health and Safety Policy K Cover l Major Incident Plan L Cover l Records Management Policy M Commissioning Externalisation of three GP practices - update N Brent Community Services Cover l Chief Operating Officer's report, Brent Community Services O Cover l Options appraisal for Brent Community Services P Minutes to Note Cover l Professional Executive Committee minutes of 10 November 2009 l Professional Executive Committee minutes of 8 December 2009 Q Cover l Audit Committee minutes of 18 November 2009 R Cover l Governance EMT minutes of 24 November 2009 S Cover l Finance and Investment Strategy Group (FISG) minutes of 25 November 2009 l Finance and Investment Strategy Group (FISG) minutes of 16 December 2009 T Cover l Practice Based Commissioning Governance Sub Committee minutes of 24 September 2009 U Cover l Chair’s Action – World Class Commissioning: Commissioning Strategy Plan 2009 – 2014 V Cover l Commissioning Strategy Plan 2009 – 2014 W
