Board Meeting March 2008

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
19 March 2008

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

Thursday 27 March 2008 at 3.00 pm 

at Walsall Teaching Primary Care Trust Offices, Jubilee House,

Bloxwich Lane, 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 27 March 2008 at 3.00 pm in Room One at Jubilee House, Bloxwich Lane, Walsall.

 

The agenda is set out below.

 

 

DR GEOFF ARCHENHOLD

Chairman

 

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 28 February 2008 and report on matters arising therefrom.

 

Enc 1

6.

3.20

Report of the Chief Executive

 

 

7.

3.25

Items for Decision / Ratification

 

 

 

 

7.1     Walsall Supporting People Service: Improvement Towards Excellence Plan

Enc 2 Cover

Appendix

 

 

7.2     Local Operating Plan 2008/09

Enc 3 Cover

Appendix

 

 

7.3     Standing Orders, Reservation and Delegation of Power and Standing Financial Instructions

Enc 4 Cover

Appendix

 

 

7.4     Revenue Budget Overview for 2008/09

Enc 5 Cover

Appx 1

Appx 2

Appx 3

 

 

7.5     Capital Programme 2008/09 – 2010/11

Enc 6

 

 

7.6          Report from the Mental Health Provider Committee

Enc 7 Cover

Minutes

 

 

7.7          The Strategic Service Development Plan (SSDP)

Enc 8 Cover

Appendix

 

 

 

4.15

7.8          HR Policies:

Enc 9

 

 

          -  Substance Misuse Policy

 Cover, Policy

 

 

          -  Harassment and Bullying Policy

 Cover, Policy

 

 

        - Recruitment and Selection Policy

 Cover, Policy

 

 

          -  Pay and Banding for Training Posts Policy

 Cover, Policy

 

 

-    Policy for accessing Criminal Records Information for Recruitment Purposes

 

 Cover, Policy

 
8.

4.30

Items for Discussion

 

 

 

 

8.1     Financial Monitoring Report

Enc 10 Cover

Appx 1

Appx 2

Appx a

Appx b

Appx c

Appx c1

Appx d

Appx e

Appx f

 

 

8.2          Performance Report

Enc 11 Cover

Appx 1

Appx 2

 

9.

4.40

Items for Information

 

 

 

 

9.1     Minor Surgery Annual Report (Presentation)

Enc 12 Cover

Appendix

 

 

9.2     General Practice Benchmarking Report 2005/6 (Presentation)

Enc 13 Cover

Appendix

 

 

9.3     Walsall Conference on Health Inequalities – February 2008

Enc 14 Cover

Appendix

 

 

9.4     NHS Complaints Procedure Report for 1 October 2007 to 31 December 2007

Enc 15 Cover

Report

Appendices

 

 

9.5          Minutes for Information:

-  Professional Executive Committee: 29 January 2008

- Audit Committee: 31 January 2008

-  Community Services Provider Committee: 15 February 2008

 

Enc 16

Minutes

Minutes

Minutes

10.

5.10

Any Other Business

 

 

11.

5.15

Date of Next Meeting

 

 

 

 

Thursday 24 April 2008 at 3.00 pm

 

 

12.

5.15

Close