| Finance & Performance |
|
| Cover l Finance and Performance Update |
A |
| |
|
| Cover l 2010/11 Operating Plan l Operating Plan Presentation |
B |
| |
|
| 2009/10 Accounts Delegation |
C |
| |
|
| Cover l Commissioning Intelligence Information Strategy (CIIS) Update l Attachment 1 l Attachment 2 l Attachment 3 |
D |
| |
|
| Cover l Audit Committee Chair’s Report |
E |
| |
|
| Cover l Workforce Report |
F |
| |
|
| Governance |
|
| Cover l Mid Staffordshire Inquiry Report Letter l Exec Summary |
G |
| |
|
| Cover l Draft Corporate Objectives 2010-11 |
H |
| |
|
| Cover l Quarter 3 Governance Assessment |
I |
| |
|
| Cover l Clinical Quality and Governance Report |
J |
| |
|
| Cover l NHS Constitution Government response to Consultation on new patient rights |
K |
| |
|
| Cover l Review of NHS Brent’s response to H1N1 Flu Pandemic 2009/10 |
L |
| |
|
| Cover l Public Health Annual Report 2009 l Exec Summary |
M |
| |
|
| Cover l Terms of Reference for:
a) Audit Committee
b) Remuneration Committee
c) Professional Executive Committee
d) Brent Community Services Sub Committee
e) Practice Based Commissioning Governance Sub Committee
f) Primary Care Performance Committee
g) FISG (Finance & Investment Strategy Group)
h) EMT Governance
i) EMT Finance
j) EMT Performance
k) EMT Strategy
l) TOSLA (Treatments Outside of Service Level Agreements) |
N |
| |
|
| Commissioning |
|
| Cover l Commissioner Investment Asset Management Strategy |
O |
|
|
| Cover l Vascular Health Business Case |
P |
| |
|
| Cover l GP Out of Hours Services |
Q |
| |
|
| Cover l Sport and Physical Activity Strategy |
R |
| |
|
| Brent Community Services |
|
| Cover l Chief Operating Officer’s Report, Brent Community Services |
S |
|
|
| Cover l Introduction l 2010/11 Operating Plan |
T |
| |
|
| Cover l Brent Community Services Organisational Model Options Paper - VERBAL UPDATE |
U |
| |
|
| Cover l Care Quality Commission declaration for 2009/10 |
V |
| |
|
| Cover l Brent Community Services Sub Committee minutes of 16 November 2009, 15 December 2009 and 21 January 2010 |
W |
| |
|
| Minutes to Note |
|
|
Cover l Audit Committee minutes of 3 February 2010 |
X |
| |
|
|
Cover l Finance and Investment Strategy Group (FISG) minutes of 4 February 2010 and 24 February 2010 |
Y |
| |
|
|
Cover l Governance EMT minutes of 6 January 2010 |
Z |
| |
|
|
Cover l Practice Based Commissioning Governance Sub Committee minutes of 8 December 2009 and 22 January 2010 |
A1 |
| |
|
|
Cover l Professional Executive Committee minutes of 12 January 2010 and 9 February 2010 |
A2 |
| |
|
| Any other business – Externalisation of three GP Practices Panel Recommendation |
|
