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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 13 May 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

• Monthly report

• Key Actions/Issues:

           Delivery of 18 week Target by the DPO and data

           completeness

D

1.8

 Finance - Hardev Virdee

Verbal update

2

 ITEMS FOR DECISION

2.1

 North West London Commissioning Partnership Financial Strategy – Hardev  Virdee

E

2.2

 Board Assurance Framework – Simon Evans-Evans

F

2.3

 Risk Management Strategy and Policy – Simon Evans-Evans

G

2.4

 Information Governance Annual Report -  Simon Evans-Evans

H

2.5

 General Practice Performance Report – Sue Jeffers

I

3

 ITEMS FOR INFORMATION

3.1

 Committees Report – Simon Evans-Evans

J

3.2

 Governance, Quality and Safety Committee Annual Report – Simon Evans- Evans

K

3.3

 Board Agenda Rolling 12 Month Planner – Simon Evans-Evans

L

3.4

 Pharmaceutical Needs Assessment: Terms of Reference

M

4

 URGENT BUSINESS

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

5

 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.

6

 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

7

 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.