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 31 January 2008 and report on matters arising therefrom.

Enc 1

6.

3.15

To Approve the Minutes of the Extraordinary Meeting of Walsall Teaching Primary Care Trust Held Jointly with Dudley Primary Care Trust on Thursday 10 January 2008 and report on matters arising therefrom.

Enc 2

7.

3.20

Report of the Chief Executive

8.

3.25

Items for Decision / Ratification

8.1     Information Governance Performance and Reporting

Enc 3 Cover

Enc 3 Report

8.2          Walsall’s Sustainable Community Strategy

Enc 4 Cover

Enc 4 Strategy

8.3          Developments in the NHS Campus Closure Programme for People with Learning Disabilities

Enc 5

 
9.

3.55

Items for Discussion

9.1     Reducing Perinatal and Infant Mortality (Presentation)

Enc 6 Cover

Cover (b)

Exec Summary

Final Version

9.2     Financial Monitoring Report

Enc 7 Cover

Appx A

Appx B

Appx C

Appx C1

Appx D

Appx E

Appx F

9.3          Performance Report

Enc 8 Cover

Appx 1

Appx 2

Appx 3

10.

4.30

Items for Information

10.1   Equalities Annual Report

Enc 9  Cover

Report

10.2     Minutes for Information:

-          Community Services Provider Committee, 11 January 2008

-          Mental Health Provider Committee, 16 January 2008

-          Professional Executive Committee: 18 June 2007, 17 July 2007, 15 November 2007, 10 December 2007

Enc 10 Appx 1

Appx 2

Appx 3

Appx 4

Appx 5

Appx 6

11.

4.40

Any Other Business

12.

4.45

Date of Next Meeting

Thursday 27 March 2008 at 3.00 pm in Meeting Room 1,

Jubilee House

13.

4.45

Close