Board Meeting March 2007

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
22nd March 2007  

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 29th March 2007 at 2.00 p.m.  

at Pelsall Community Association, Station Road, Pelsall

 

You are invited to a meeting of Walsall Teaching Primary Care Trust, which will be held pursuant to the provisions of the National Health Service and Community Care Act 1990 on Thursday 29th March 2007 at 2.00 p.m. at Pelsall Community Association, Station Road, Pelsall, Walsall WS3 4BQ

 

The agenda is set out below.

 

DR GEOFF ARCHENHOLD

Chairman

A G E N D A

 

1.

To receive apologies for absence.

 

 

 

 

2.

Notification of any items of Other Business.

 

 

 

 

3.

Questions and Comments from observers

 

 

 

 

4.

Declarations of Interest

 

 

 

 

5.

To approve the minutes of the Walsall Teaching Primary Care Trust meeting held on Thursday 22nd February 2007  and report on matters arising therefrom.

ENC 1

 

 

 

 

 

6.

Report of the Chief Executive – verbal report

 

 

 

 

7.

Presentation

­   Alcohol in Walsall: a public health perspective

The 2007 Annual Report of the Director of Public Health

 

ENC 2

 

 

 

8

Items for Decision

 

 

 

 

 

8.1.          Pelsall Health Needs Assessment App A, B

ENC 3

 

8.2.          Revenue Budget Overview for 2007/08 app1, 2, 3, 4

ENC 4

 

8.3.          2007/08 Draft Capital Programme AppA

ENC 5

 

8.4.          Partnership Agreements for Mental Health Services

ENC 6

 

8.5.          Oral Hearings in Admission, Removal, Suspension and Review Proceedings  App1

ENC 7

 

8.6.          West Midlands Specialised Commissioning Arrangements  App1, 2, 3, 4

ENC 8

 

8.7.          Governance Arrangements for the Safer Management of Controlled Drugs App1

ENC 9

 

 

 

9.

Items for Ratification

 

 

 

 

 

9.1.          HR Policies

­        Disciplinary Procedure

 

ENC 10

 

 

 

10.

Items for Discussion

 

 

 

 

 

10.1.     Performance Report March 07  App1, 2, 3

ENC 11

 

10.2.     Financial Monitoring Report as at 28 February 2007 (Month 11) App A, B, C1, C, D, E, F

ENC 12

 

10.3.     Local Delivery Plan 2007/08 App1, 2

ENC 13

 

10.4.     Criteria for Community Services Provision

ENC 14

 

10.5.     Corporate Risk Register – Version 4

ENC 15

 

10.6.     Draft Single Equality Scheme App1

ENC 16

 

 

 

11.

Items for Information

 

 

 

 

 

11.1.     Gifts, Hospitality and Sponsorship  1st September 2006 to 28th February 2007

 ENC 17

 

 

 

12.

Any Other Business

 

 

 

 

13.

Date of next meeting

-        Thursday 26th April 2007, 2.00 p.m.  Blakenall Village Centre