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 20 December 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     Palliative Care Centre Business Case

Enc 2(Cover)

(Main body)

7.2     No Smoking Policy

Enc 3(Cover)

(Main body)

 
8.

3.50

Items for Discussion

8.1     Financial Monitoring Report

Enc 4

Cover

Appx A

Appx B

Appx C

Appx C1

Appx D

Appx E

Appx F

Appx G

8.2          Performance Report

Enc 5

(Cover)

(Body)

8.3          Walsall and West Midlands Sexual Health and HIV Update

Enc 6

Appx A

Appx B

Appx C

8.4          Managing Medicines Across the Health Economy and Making Medicines Management Committees Fit for Purpose

Enc 7

(Cover)

(Report)

9.

4.35

Items for Information

9.1     Equitable Access to Primary Medical Care: Procurement of New GP Practices

Enc 8

9.2     Gifts, Hospitality and Sponsorship Register

Enc 9

9.3          Minutes for Information:

-    Mental Health Provider Committee: 19 December 2007

-    Community Services Provider Committee: 7 December 2007

Enc 10

(Community)

(MH)

10.

4.55

Any Other Business

Executive Team Restructure

11.

5.00

Date of Next Meeting

- Thursday 28 February 2008 at 3.00 pm in Meeting Room 1,

  Jubilee House

- Schedule of dates for 2007/08 attached

12.

5.00

Close