l Agenda l
l Board Minutes from 22nd March 2007 Meeting l

l Cover Commissioning Support Unit l
l Commissioning Support Unit l
l Cover Kingsbury Hospital Transfer l
l Kingsbury Hospital Transfer l
l Cover Service Strategy and Estates Development Plan l
l Service Strategy and Estates Development Plan l

Items for Discussion

Finance / Turnaround
l Finance Report Cover l
l Finance Report l
l Finance Report Tables l
l Turnaround/Savings Plan Report Cover l
l Turnaround/Savings Plan Report l

Public Health
l Cover Health Impact Assessment Reports l
l Health Impact Assessment Reports l
l Cover Gender Equality Scheme l
l Gender Equality Scheme l
l Gender Equality Final Action Plan l
l Cover Equality Impact Assessment Workshop l
l Equality Impact Assessment Workshop Report – April 2007 l

Performance Reports / Dashboards
l Cover Public Health Performance Report l
l Public Health Performance Report Indicators – May 2007 l
l Cover Performance Report, Traffic Light and Selbie 6 l
l Performance Report -Traffic Light l
l Performance Report - Selbie 6 l

l Cover PEC Chair's Report l
l PEC Chair’s Report l
l Cover Reduction of Health Care Associated Infections l
l Reduction of Health Care Associated Infections (HCAI) l
l Cover Brent PCT Smoke Free Policy l
l Brent PCT Smoke Free Policy l

Items for Informations
Click Here for access to the Change for the Better consultation documents

l Brent PCT Consent Policy reviewed l

Minutes
l Professional Executive Committee Minutes - March 2007 l
l Professional Executive Committee Minutes - April 2007 l

l Clinical & Corporate Governance Committee Meeting Minutes - Mar 2007 l
l Clinical & Corporate Governance Committee Meeting Minutes - Apr 2007 l

l Local Safeguarding Children Board Minutes - February 2007 l