Board Meeting 30 July 2009

l Agenda l
l Board Minutes from 17 June 2009 Meeting l

Items for Discussion

Finance & Performance   Cover l Annual Accounts 2008/09 A Annual Governance Report 2008/09 A     Cover l Finance and Performance Report 2009/10 B     Cover l Medium Term Financial Strategy 2009/10 – 2013-14 C     Cover l Audit Committee Terms of Reference D Cover l Report from Audit Committee Chair (to follow - tabled) E     Cover l Workforce Report F     Governance   Cover l NHS Brent Annual Report 2008/09 G     Cover l Single Equality Scheme H     Cover l Standards of Business Conduct I     Cover l Action Plan for Implementing New Arrangements for Safe Management of Controlled Drugs in Brent J     Cover l Board Assurance Framework K     Cover l Complaints Annual Report 2008/09 L      Commissioning   Cover l World Class Commissioning Approach 2009/10 M     Cover l Implementation of Valuing People Now: National Strategy for Learning Disabilities N     Cover l Crisis Resolution Home Treatment Team O      Cover l Commissioning Intelligence & Information Strategy P     Cover l North West London Commissioning Partnership Q     Brent Community Services   Cover l Chief Operating Officer’s Report, Brent Community Services R     Cover l Chair’s Report, Brent Community Services (to follow - tabled) S     Cover l Minutes - Brent Community Services Committee 18 May 2009 T     Minutes to Note   Cover l Minutes - Professional Executive Committee 12 May 2009 U     Cover l Minutes - Audit Committee 29 April 2009 V     Cover l Minutes - Governance EMT 13 May 2009 W     Cover l Minutes - Practiced Based Commissioning Governance Sub Committee 1 June 2009 X     Cover l Minutes - Finance and Investment Strategy Group (FISG) 2 June 2009 Y