Board Meeting August 2007

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
16th August 2007  

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

Thursday 23rd August  2007 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 23rd August 2007 at 2.00 p.m. at Blakenall Village Centre, Thames Road, Walsall.

 

The agenda is set out below.

DR GEOFF ARCHENHOLD

Chairman

A G E N D A

 

1.

2.00 p.m.

To receive apologies for absence.

 

 

 

 

 

2.

2.00

Notification of any items of Other Business.

 

 

 

 

 

3.

2.05

Questions and Comments from observers

 

 

 

 

 

4.

2.10

Declarations of Interest

 

 

 

 

 

5.

2.10

To approve the minutes of the Walsall Teaching Primary Care Trust meeting held on Thursday 26th July 2007  and report on matters arising therefrom.

ENC 1

 

 

 

 

 

 

6.

2.15

Report of the Chief Executive  

 

 

 

 

 

7.

2.20

Items for Decision / Ratification

 

 

 

 

 

 

 

7.1.          Healthcare Strategy for Walsall

ENC 2

 

 

7.2.          Supply Strategy

ENC 3 Cover

Appx A

Appx B

Appx C

Appx D

 

 

 

7.3.          Mind Matters – A Strategy for Suicide Prevention and the Promotion of Mental Well Being in Walsall  

ENC 4

 

 

 

 

 

 

Items for Discussion

 

 

 

 

 

8.

2.50

8.1.          Performance Report

ENC 5 Cover

Appx A

Appx B

 

 

 

8.2.          Financial Monitoring Report

ENC 6 Cover

Appx A

Appx B

Appx C

Appx C1

Appx D

Appx E

Appx F

 

 

 

8.3.          Walsall NHS Stop Smoking Services Q4 and Annual Commentary

ENC 7 Front Sheet

Appx A

 

 

 

8.4.          Prescribing and Medicines Management Update

ENC 8 Appx A

Appx B

 

 

 

8.5.          Workforce Data as at 31 March 2007

ENC 9 Front Sheet

Appx A

 

9.

3.30

Provider Issues

 

 

 

 

 

 

 

9.1.          Mental Health Act Statistical Report 2006/07

ENC 10 Appx A

Appx B

 

 

 

 

10.

3.40

Items for Information

 

 

 

 

 

 

 

10.1.     Job Descriptions for members of Clinical Executive Committee

ENC 11 Appx A

Appx B

Appx C

Appx D

Appx E

Appx F

Appx G

Appx H

 

 

 

10.2.     Proposal for the tPCT provider (community services) to host the Gold Standards Framework central team

ENC 12 Appx A

Appx B

 

 

10.3.     Gifts, Hospitality and Sponsorship

ENC 13

 

 

10.4.     Minutes for information

-         Mental Health Provider Committee, 27th July 2007

-         Community Services Provider Committee, 6th July 2007

ENC 14 Appx A

Appx B

 

 

 

 

11.

 

Any Other Business

 

 

 

 

 

12.

 

Date of next meeting

-        Thursday 27th September 2007, 2.00 p.m.  Meeting Room 1 Jubilee House.  (Please note change of venue)

 

 

 

 

 

13.

 

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