Board Meeting May 2007

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
17th May 2007  

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 24th May  2007 at 2.00 p.m.  

At Alumwell Business Centre, Primley Avenue, 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 24th May 2007 at 2.00 p.m. at Alumwell Business Centre, Alumwell Business & Enterprise College, Primley Avenue, Walsall WS2 9UA.

 

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 26th April 2007  and report on matters arising therefrom.

ENC 1

 

 

 

 

 

 

6.

2.15

Report of the Chief Executive – verbal report

 

 

 

 

 

7.

2.20

Presentation

Our Healthier Nation: Targets and Monitoring Data Walsall – Eight Years On

 

 ENC 2

 

 

 

 

8.

2.35

Items for Decision

 

 

 

 

 

 

 

8.1.          Redevelopment of Willenhall Health Centre at Field Street

ENC 3

Cover

Appx 1

 

 

 

8.2.          Community Services Provision Criteria

ENC 4 Cover

Appx 1

 

 

 

8.3.          HR Policies

­ Harrassment & Bullying Policy

ENC 5 Front Sheet

Appx 1

 

 

 

 

 

9.

3.05

Items for Discussion

 

 

 

 

 

 

 

9.1.          Performance Report

ENC 6

Cover

Appx 1

Appx 2

Appx 3

Appx 4

Appx 5

 

 

 

 

9.2.          Financial Monitoring Report – Provisional Outturn 2006/07 (subject to audit)

ENC  7

Cover

Appx A

Appx B

Appx C

Appx D

Appx E

Appx F

 

 

 

9.3.          Business Plan 2007/08

ENC 8 Cover

Report

 

 

 

9.4.          Walsall/Dudley Mental Health Partnership Progress Report. 

ENC 9

Cover

Report

 

 

9.5.          Minutes for Information

­ Community Services Provider Committee 23rd March 2007

­ Professional Executive Committee 19th March 2007

separate enclosure

 

 

 

 

10.

3.40

Any Other Business

 

 

 

 

 

11.

 

Date of next meeting

-        Thursday 28th June  2007, 2.00 p.m.  Blakenall Village Centre

 

 

 

 

 

 

3.45.

Close