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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 BUSINESS

1.1

Apologies for absence

1.2

Declarations of interest

1.3

Minutes of the meeting held on 10 June 2010

A

1.4

Matters Arising

B

1.5

Chief Executive’s Report – Nick Relph

C

1.6

CEC Chair’s Report

Verbal update

1.7

Performance – Simon Evans-Evans

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4

D

1.8

Finance - Hardev Virdee

• Appendix

E

2

ITEMS FOR DECISION

2.1

Update on 2010/11 Budgets – Hardev Virdee

• Cover
• Report
• Appendix

F

2.3

2009/10 Annual Accounts and Statement of Internal Control (SIC) – Hardev Virdee

• Appendix 1
• Appendix 2
• Appendix 3

G

2.4

Care Outside Hospital: The Core Offer – Sue Jeffers

• Appendix

H

2.5

Establishment Agreement for Joint Committee of North West London Primary Care Trusts – Nick Relph

• Appendix A
• Appendix B & C

I

3

ITEMS FOR DISCUSSION

3.1

Update on Commissioning Strategy Plan – Farid Fouladinejad

1. Referral Facilitation Service
2. Polysystem
3. Urgent Care Service

• Cover
• Report

J

3.2

ECP (Exceptional Circumstances Panels) Annual Report – Dr Mike Robinson

• Appendix A
• Appendix B

K

3.3

Assurance on Screening Programme – Dr Mike Robinson

• Appendix A
• Appendix B & C
• Appendix D

L

3.4

Serious Untoward Incidents (SUIs) Quarterly Report – Simon Evans-Evans

• Appendix

M

4

ITEMS FOR INFORMATION

4.1

Committees Report – Simon Evans-Evans

N

4.2

Board Agenda Rolling 12 Month Planner – Simon Evans-Evans

O

5

 URGENT BUSINESS

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

6

 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.

7

 DATE OF NEXT MEETING

 To note that the next meeting of the NHS Hounslow Board will be held on  Thursday 8 July 2010 at 2pm in Rooms GS-3 and GS-4, NHS Hounslow, 15-21  Staines Road, Sovereign Court, Hounslow TW3 3HR

8

 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.