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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 21 January 2010

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

PCT Assurance of NHS Screening Programmes – Dr Mike Robinson

Verbal Update

2.2

Contract Extension of the Drug and Alcohol Contracts – Debbie Turner

E

2.3

Request for Authority for Transfer of NHS Funds – Debbie Turner

F

2.4

Review of Board Sub Committees Terms of Reference – John Nicholas

G

FOR DISCUSSION

2.5

Good Governance Report: Audit Commission –  John Nicholas

H

2.6

Month 9 Use of Resources Report – Hardev Virdee

• Cover and report
• Appendix

I

2.7

NHS Hounslow’s Action Plan to Improve Care Quality Commission (CQC) Ratings in 2009/10 – Debbie Turner

• Cover
• Action Plan

Please note: copies of the embedded supporting plans are available on request from Corporate Affairs: tel 020 8630 1771.

J

3

COMMISSIONING BUSINESS

3.1

CEC Chair’s Report

Verbal update

FOR APPROVAL

3.2

3.3

Commissioning Strategy Plan (CSP) and Operating Plan Update

• The CSP
• The Operating Plan
• Programme updates on Unscheduled Care, Planned Care (Referral Facilitation Service) and Facilitating Early Discharge – to follow
• NHS London timetable and review process.

Quarterly Primary Care – Sue Jeffers

K

L

4

INFORMATION ITEMS

4.1

4.2

Finance and Delivery Committee: minutes of the meetings held on 2 and 17 December 2009 and 20 and 28 January 2010

Commissioning Executive Committee: minutes of the meeting held on 22 December 2009

M

N

6

URGENT BUSINESS

To be notified in advance to Anthony Lumley Tel: 020 8630 1771 by 10am, 18 January.

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 11 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.