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Board Meeting 29 July 2010

Agenda

Board Minutes from 27 May 2010 Meeting

Items for Discussion

Cover l Chair’s Action – Brent Community Services Committee Terms of Reference

A
Cover l Chair’s Action – Urgent Care Centre and GP Out of Hours B
   
Finance & Performance  

Cover l Annual Accounts Report 2009-10, Annual Governance Report 2009-10

C
Cover l Q1 Performance Report 2010-11 D
Cover l Finance report, Month 3, 2010-11 E
Cover l Medium Term Financial Strategy (MTFS) Update F
Cover l Audit Committee Chair’s Report G
Cover l Workforce Report H
   
Governance  
Cover l NHS North West London Establishment Agreement for Joint Committee of PCTs I
Cover l Developing Clinical Commissioning J
Cover l Board Assurance Framework K
Cover l Board Assurance of NHS Screening Programmes - Update l Table L
Cover l Quality Strategy M
Cover l Email Investigation Summary Report N
   
Commissioning  

Cover l Progress Report on NHS Brent Implementation of Valuing People Now; the National Strategy for Learning Disabilities

O
Cover l Carer’s Strategy 2010-14 P
Cover l Brent Engagement Strategy 2010-14 Report l Action Plan Q
Cover l CQUIN (Commissioning for Quality and Innovation) Update R
Cover l Pharmaceutical Needs Assessment Briefing Report l Timetable S
   
Brent Community Services  
Cover l Chief Operating Officer's Report, Brent Community Services T
Cover l Health Visiting and School Nursing Report – Update U
Cover l Future Organisational Arrangements for Brent Community Services: Option Appraisal l Appendix U1

Cover l Brent Community Services Committee minutes of 21 April 2010

V
   
Annual Reports  
Cover l NHS Brent Annual Report 2009 W
CoverBrent LINk Annual Report 2009 X
Cover l Professional Executive Committee Annual Report 2009/10 Y
Cover l Audit Committee Annual Report 2009/10 Z

Cover l PBC Governance Annual report 2009/10 - to follow

A1
Cover l Safeguarding Children in Brent Annual Report 2009/10 l Appendix 2 A2
Cover l Looked After Children Annual Report 2009 A3
Cover l Infection Control and Director of Infection Prevention and Control (DIPC) Annual Report 2009/10 A4
Cover l TOSLA Annual Report 2009/10 A5
Cover l GP Appraisal Annual Report 2009/10 A6
Cover l Health and Safety Annual Report 2009/10 A7
Cover l Emergency Planning Annual Report 2009/10  l Workplan A8
Cover l Medical Devices Annual Report 2009/10 A9
Cover l Controlled Drugs Annual Report 2009 A10
   
Minutes to note  
Cover l Professional Executive Committee minutes of 11 May 2010 and 15 June 2010 A11
Cover l Audit Committee minutes of 27 April 2010 and 2 June 2010 A12
Cover l Governance EMT minutes of 12 May 2010 A13
Cover l Finance and Investment Strategy Group (FISG) minutes of 15 April 2010 and 20 May 2010 A14
Cover l Practice Based Commissioning Governance Sub Committee minutes of 25 March 2010 and 13 May 2010 A15
Cover l Equality, Diversity and Human Rights Committee minutes of 15 March 2010 A16

 
 
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