Board Meeting June 2007

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
21st June 2007  

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 28th June  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 28th June 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 24th May 2007  and report on matters arising therefrom.

Enc 1

 

 

 

 

 

 

6.

2.15

Report of the Chief Executive – verbal report

 

 

 

 

 

7.

 

Items for Decision

 

 

 

 

 

 

 

7.1.          Community Service Provision

Enc 2 Appx Cover

Appx 1

 

 

 

7.2.          Gold Service Framework

Enc 3

 

 

7.3.          PEC Membership 

 

 

Complaints Management Policy and Procedures

Enc 4 Cover

Appx A

Enc 5 Cover

Appx A

 

 

 

 

 

8.

 

Items for Discussion

 

 

 

 

 

 

 

8.1.          Performance Report

Enc 6 Cover

Appx A

Appx B

 

 

 

8.2.          Financial Monitoring Report

Enc 7 Cover

AppxA

Appx B

Appx C

Appx D

Appx E

Appx F

 

 

 

8.3.          Public Health Performance Review Report

Enc 8

 

 

 

 

 

9.

 

Items for Information

 

 

 

 

 

 

 

9.1.          Local Safeguarding Children Boards (LSCB)

Enc 9

 

 

9.2.          Taking Forward the Towards 2010 Programme

Enc 10

 

 

 

 

10.

 

Any Other Business

 

 

 

 

 

11.

 

Date of next meeting

-        Thursday 26th July 2007, 2.00 p.m.  Blakenall Village Centre

 

 

 

 

 

 

 

Close