Board Meeting 27 May 2010

Agenda

Board Minutes from 1 April 2010 Meeting

Items for Discussion

Finance & Performance
Cover l Performance Improvement Action Plan 2010/11 l Access Choice & Experience Business Case l Performance Bond Business Case l Chlamydia Screening Business Case	A
Cover l Finance Report - Month 12 (Year-End Outturn report), Unaudited 2009/10 Final Accounts, Performance Report	B
Cover l 2010/11 Budgets Update	C
Cover l Audit Committee Chair’s Report	D
Governance
Cover l Q4 Governance Self Assessment	E
Cover l Complaints Annual Report 2009/10	F
Cover l Risk Management Annual Report	G
Commissioning
Cover l Better Services for Local Children Consultation	H
Cover l Primary Care Performance Committee (PCPC) & Decision Making Group (DMG) Annual Report 2009/10	I
Cover l Policy for Managing Performance that gives cause for concern in Independent Contractors	J
Urgent Care Centre and GP Out of Hours: Commissioning process	K
Cover l North West London Strategy	L
Brent Community Services
Cover l Chief Operating Officer’s Report, Annex	M
Cover l Corporate Objectives 2010/11	N
Cover l Health Visiting and School Nursing Report	O
Cover l Brent Community Services Sub Committee minutes of 17 February 2010 and 17 March 2010	P
Minutes to note
Cover l Professional Executive Committee minutes of 13 April 2010	Q
Cover l Audit Committee minutes of 18 March 2010	R
Cover l Governance EMT minutes of 10 March 2010	S
Cover l Practice Based Commissioning Governance Sub Committee minutes of 11 February 2010	T