Board Agenda May 2006

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
18th May  2006

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 25th May 2006   at 2.00 p.m.  

at Willenhall Youth & Community Foundation, Gomer Street, Willenhall

 

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 25th May 2006  at 2.00 p.m. at Willenhall Youth & Community Foundation, Gomer Street, Willenhall.

 

The agenda is set out below.

 

 

 

 

MR J KHERA

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 30th March 2006  and report on matters arising therefrom.

ENC 1

 

 

 

 

 

6.

Report of the Chief Executive – verbal report

 

 

 

 

7.

Items for Decision

 

 

 

 

 

7.1.          IVF Policy

ENC 2

 

7.2.          Corporate Objectives for 2006/07

ENC 3

 

7.3.          Assurance Framework and Statement of Internal Control

ENC 4

 

 

 

8.

Items for Discussion

 

 

 

 

 

8.1.          Report from the Chairman of the Audit   Committee

ENC 5

 

8.2.          Financial Monitoring Report – Provisional Outturn 2005/06 (subject to audit)

ENC 6

 

8.3.          Performance Monitoring – Acute Providers

ENC 7

 

8.4.          Key Health Data for Walsall and the West Midlands 2004/05

ENC 8

 

8.5.          Fitness for Purpose  - verbal report

 

 

8.6.          Complaints Report

ENC 9

 

 

 

9.

Items for Information

 

 

 

 

 

9.1.          Mental Health Services in the Black Country

ENC 10

 

9.2.          Infection Control Plan

ENC 11

 

9.3.          HR Policies

­       Sickness Absence

­       Personal Development Review (PDR) / Appraisal

ENC 12

 

9.4.          Minutes for Information

­       Audit Committee 28th April 2006

­       Professional Executive Committee 20th March 2006

­       Patient Experience and Public Involvement Committee 24th January 2006  

Separate Enclosure

 

 

 

10.

Any Other Business

 

 

 

 

11.

Date of next meeting

-        Thursday 25th May  2006, 2.00 p.m.  Venue to be advised