1.

3.00 pm

To receive apologies for absence

2.

3.00

Notification of any items of Other Business

3.

3.05

Questions and Comments from Observers

4.

3.10

Declarations of Interest

5.

3.10

To Approve the Minutes of the Walsall Teaching Primary Care Trust Meeting Held on Thursday 29 November 2007 and report on matters arising therefrom.

Enc 1

6.

3.15

Report of the Chief Executive

7.

3.20

Items for Decision / Ratification

7.1     Development of Autonomous Provider Organisation

Enc 2a

Enc 2b

Enc 2c Timelines

Enc 2c Appx1

Enc 2c  Appx 2

          - Executive Management Structure

          - Committee Structure

          - Timelines

7.2     The Stan Ball Centre

Enc 3

7.3     Enhanced Services

Enc 4

 
8.

4.00

Items for Discussion

8.1     Management of Clostridium Difficile in Walsall

Enc 5

8.2     Financial Monitoring Report

Enc 6

Appx A

Appx B

Appx C

Appx C1

Appx D

Appx E

Appx F

Report

8.3     Performance Report

Enc 7 Cover

Enc 7Appx1

9.

4.30

Items for Information

9.1     Low Birth Weight Reduction Action Plan for Walsall

Enc 8 Cover

Enc 8 Update

9.2     Revised Personal Development Review (PDR) Policy

Enc 9 Cover

Enc 9 Policy

9.3     Oral Hearings in Admission, Removal, Suspension and Review Proceedings

Enc 10 Cover

Enc 10 Report

9.4          Minutes for Information:

- Community Services Provider Committee:

  12 October 2007 and 16 November 2007

Enc 11a

Enc 11b

10.

4.55

Any Other Business

Tabled- Mental Health Provider Committee

11.

5.00

Date of Next Meeting

Thursday 31 January 2008 at 3.00 pm in Meeting Room 1, Jubilee House

12.

5.00

Close