• Home
• About Us
  • About NHS Hounslow
  • Annual Report
  • Equality and Diversity
    • Equality Schemes
    • Asylum seekers outreach
    • Translation Services
  • Freedom of Information
    • Part 1
    • Part 2
    • Part 3
  • the Current Board
  • Our Vision
  • Structure
  • The Boardroom
    • Board meeting dates
    • Agendas and papers
    • Publications and Reports
    • Library
• What We Do
  • Commissioning
  • Finance
  • Our Performance
    • Health Performance Targets
    • Quality
  • Our Priorities
    • Commissioning Strategy Plan
    • Operating Plan
    • Other priorities and schemes
    • World Class Commissioning
  • Provider Services
  • Public Health
• Find A Service
  • Dentist
  • GP
  • Pharmacy
  • Guide to services
• Your Voice
  • Consultations
  • Expert Patients
  • How to get involved
  • Patient Forums
  • Patient Surveys
  • Patient Experience
    • Complaints
    • Compliments
    • PALS
  • Public Meetings
• Working Here
  • Benefits
  • Policies
  • Vacancies
• Useful links
  • PBC Extranet
  • Department of Health
  • National Institute of Clinical Excellence (NICE)
  • Hospitals
    • Ashford & St Peters
    • Ealing
    • Imperial
    • West Middlesex University Hospital
  • Hounslow Council
  • Immunisations
  • West London Mental Health Trust
  • other PCTs
    • Ealing PCT
    • Richmond and Twickenham PCT
    • Hammersmith and Fulham PCT
    • Hillingdon PCT
  • NHS London
  • Healthcare for London
• Contact Us

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

Agenda 

1

GENERAL

Paper

1.1

Apologies for Absence

1.2

Declarations of Interest

1.3

Minutes of the Public Board meeting held on 10 December 2009

A

1.4

Matters Arising

B

1.5

Chief Executive’s Report – Nick Relph

   Verbal update

1.6

Flu Resilience and Winter Planning  – Dr Mike Robinson

Verbal update

2

CORPORATE BUSINESS

FOR APPROVAL

2.1

Risk Management Report and Board Assurance Framework (CEC) - John Nicholas

Appendix 1

C

Month 8 Finance and Activity Report - Hardev Virdee

Appendix 1

Delivering the Operating Plan - John Nicholas

Appendix 1

3

COMMISSIONING BUSINESS

FOR APPROVAL

3.1

3.2

World Class Commissioning (WCC) – John Nicholas

• WCC Governance Assessment
• Organisational Development Plan
• Communications and Engagement Operating Plan 2010-11

FOR DISCUSSION

Commissioning Strategy Plan - Nick Relph

F

Verbal Update

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.