Board Agenda March 2006

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
23rd March 2006

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 30th March 2006   at 2.00 p.m.  

at Blakenall Village Centre, Thames Road, Walsall

 

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 30th March 2006  at 2.00 p.m. at Blakenall Village Centre, Thames Road, Walsall. 

 

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 26th January 2006  and report on matters arising therefrom.

 

­       Response to consultation on the future of Primary Care Trusts, Strategic Health Authorities and Ambulance Service Trusts

­       Conclusion of the consultation on third medium secure unit

ENC 1

 

 

 

 

 

 

 

6.

Items for Decision

 

 

 

 

 

6.1.          Revenue Budget Overview incorporating Local Delivery Plan Review

ENC 2

to follow

 

6.2.          The Black Country Review Public Consultation

ENC 3

 

6.3.          Commissioning Response to Review of Palliative Care Strategy

ENC 4

 

6.4.          Capital Programme

ENC 5

 

6.5.          Estates Strategy

ENC 6

 

 

 

 

7.

Items for Discussion

 

 

 

 

 

7.1.          Report from the Chairman of the Audit Committee

ENC 7

 

7.2.          Finance Monitoring Report

ENC 8

 

7.3.          Performance Monitoring Report

ENC 9

 

7.4.          Review of the Public Health Performance Targets incorporating Choosing Health

ENC 10

 

 

 

8.

Items for Information

 

 

 

 

 

8.1.          Results of the Staff Survey

ENC 11

 

8.2.          Healthcare Commission Core Standards

ENC 12

 

8.3.          Healthcare Action Plan

ENC 13

 

8.4.          Mental Health Self Assessment and Financial Mapping

ENC 14

 

8.5.          Local Safeguarding Children’s Boards

ENC 15

 

8.6.          HR Policies

­       Job Share Policy

­       Dress Code Policy

­       Whistle Blowing Policy

­       Stress Policy

ENC 16

 

8.7.          The Hospital Guide – “Your Hospital, Your Choice”

ENC 17

 

8.8.          Information Governance Assessments – Submissions to the NHS

ENC 18

 

8.9.          Gifts, Hospitality and Sponsorship

ENC 19

 

8.10.     Minutes for Information

­       Audit Committee: 28th February 2006

­       Learning Disability Partnership Board: 17th January 2006

­       Professional Executive Committee: 17th January and 16th February 2006

­       HR & Workforce Development: 20th January 2006

Separate Enclosure

 

 

 

9.

Any Other Business

 

 

 

 

10.

Date of next meeting

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