Items for Discussion

Cover l Register of Interests	A
Cover l Chair’s Action – Intermediate Care	B
Cover l Chair’s Action – Freedom of Information Publication Scheme	C
Cover l 2007-08 Annual Audit Letter – Implementation of Recommendations	D

Finance & Performance
Cover l Finance & Performance 2008/09 Update Part 1 l Part 2	E
Cover l Operating Plan & Budget Setting 2009/10 Update	F
IM&T Plan	G
Cover l Report from Audit Committee Chair	H
Cover l Workforce Report	I
Cover l Medium Term Financial Strategy for London	J
Governance
Cover l Minutes - Professional Executive Committee 14 October 2008, 18 November 2008 & 16 December 2008	K
Cover l Minutes - Governance EMT 11 November 2008 and 10 December 2008	L
Cover l Registration with Care Quality Commission for Healthcare Associated Infections (HCAI) and Health Act 2006	M
Cover l Board Assurance Framework	N
Cover l Corporate Risk Register	O
Single Equalities Scheme	P
Commissioning
Cover l Minutes - Practiced Based Commissioning Governance Sub Committee 8th Oct 2008	Q
Acute Commissioning Recovery Plan	R
Cover l London Borough of Brent Access to Health Sites Task Group	S
Provider Services Development
Cover l Minutes - Provider Services Sub Committee 28 October 2008 & 18 November 2008	T
Cover l Progress Report on the establishment of NHS Brent Community Services directly managed Autonomous Provider Organisation in 2009	U
Policies Rolling Programme
Confidentiality Policy and Information Sharing Policy	V
Cover l Guidance on Investigating Controlled Drugs Concerns	W