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Ground Floor Meeting Rooms (GS- 3 & 4), NHS Hounslow, Sovereign Court, 15-21 Staines Road, Hounslow, TW3 3HR

Agenda 

1

GENERAL

Paper

1.1

Welcome, Chair’s Opening Remarks and Apologies for Absence

1.2

Declarations of Interest

1.3

Minutes of the Public Board meeting held on 5 November 2009

A

1.4

Matters Arising

B

1.5

Chief Executive’s Report – Nick Relph

              C

1.6

Flu Resilience and Winter Planning  – Dr Mike Robinson

Verbal update

2

CORPORATE BUSINESS

FOR APPROVAL

2.1

Dissolution of the Professional Executive Committee (PEC): Establishment of the Commissioning Executive Committee (CEC) - John Nicholas

D

2.2

Board Assurance Framework - John Nicholas

E 

2.3

Governance Arrangements: Schemes of Delegation - John NIcholas

• Review of London PCT Collective Working Arrangements
• North West London Commissioning Partnership Governance Arrangements

F

2.4

Audit Committee Annual Report - Hardev Virdee

Audit Committee Annual Report Appendix

G

Month 7 Finance and Activity Report

Appendix A

Performance Report - Debbie Turner

Appendix A

3

COMMISSIONING BUSINESS

FOR APPROVAL

3.2

3.3

Strategies - Nick Relph

Commissioning Strategy Plan (CSP)

Appendix A

Appendix B

Commercial Strategy

Appendix A

World Class Commissioning (WCC) – John Nicholas

• Organisational Development Plan
• Communications Plan

J

J2

             K

FOR DISCUSSION

3.4

West London Mental Health Trust Care Quality Comissions

Investigation Update - Debbie Turner

L

4

PROVIDER BUSINESS

4.1

4.2

Hounslow Community Healthcare: Standards For Better Health Declaration

Update from Chief Operating Officer for Hounslow Community Healthcare

 Appendix A

M

N

6

URGENT BUSINESS

To be notified in advance to Anthony Lumley Tel: 020 8630 1771 by 10am, Monday 7 December.

7

PUBLIC FORUM

Members of the public are reminded that queries relating to individual staff or patients cannot be discussed. The Chairman reserves the right not to respond to queries relating to issues which are the subject of current confidential discussions or legal action or any other matter at his discretion without giving any reason.

8

DATE OF NEXT MEETING

To note that the next meeting of the NHS Hounslow Board will be  on Thursday 4 February 2010 at 2pm held in the Boardroom (Ground floor), at NHS Hounslow, 15-21 Staines Road, Sovereign Court, Hounslow TW3 3HR

9

CLOSURE OF PUBLIC MEETING

To resolve, in accordance with the Public Bodies (Admission to Meetings) Act 1960, that the public be now excluded because of the confidential nature of the business to be transacted.