Items for Discussion

Finance & Performance
Cover l 2007/08 Annual Audit Letter Implementation of Recommendations l	A
Cover l Finance & Performance Report l	B
IM&T Update, Data Quality and Information Governance	C
This item has been withdrawn from the agenda and will be presented at a future Board meeting
Cover l Report from the Audit Committee Chair	D
Cover l Audit Committee Minutes of 15 July 2008	E
Relocation of NHS Brent H.Q	F
This item has been withdrawn from the agenda and will be presented at a future Board meeting
Governance
Cover l Minutes - Professional Executive Committee 16 July 2008 and 18 September 2008	G
Cover l Minutes - Governance EMT 11th September 2008	H
Cover l Healthcare Commission Annual Check 07/08 to 08/09	I
Healthcare Commission Annual Check 07/08 to 08/09 Results	I
Cover l Risk management Annual Report 2007/08	J
Cover l Board Assurance Framework	K
Cover l Good Governance - Board Etiquette	L
Cover l Practised Based Commissioning Governance Committee minutes of 13 June 2008	M
Cover l Practice Based Commissioning – Update	N
Cover l Commissioning Primary Care Services	O
Proposed Indicators and Benchmark Standards 2008/09	O
Update on Commissioning GP Services	O
Cover l Externalisation of PCT Managed Practices	P
Provider Services Development
Cover l Provider Services Sub Committee Minutes of 10 September 2008	Q
Strategy
Cover l Healthcare for London PCT Board Report – September 2008	R
Cover l Healthcare for London Improving Stroke & Major Trauma Services in London	S
World Class Commissioning
Cover l Strategic Plan/Commissioning Strategic Plan Approval	T
Organisational Development Plan	U
Cover l Systems Management Strategy	V
Cover l Communications Strategy	W
To Note
Cover l Safeguarding Children Annual Report 2007/2008	X
Cover l Director of Infection Prevention & Control Report 2007/08 & Infection Control Report	Y
Policies Rolling Programme
Cover l Medical Devices Policy	Z
Cover l Fire Safety Strategy (incorporating Fire Policy)	A1
Cover l Health & Safety Policy	A2