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 25 October 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     Walsall Hospice Partnership Business Case

Enc 2 Cover

Enc 2 Main

Document

7.2     ‘Building a Solid Foundation’: Consultation by Sandwell Mental Health Care Trust on Becoming a Foundation Trust

Enc 3

7.3     Implementing a Structure to Deliver World Class Commissioning

Enc 4 Cover

Enc 4 Main Document

7.4     Improving Citizen Engagement: Establishment of MyNHS Walsall

Enc 5 Cover

Enc 5 Main Document

8.

3.50

Items for Discussion

8.1     Report on Long-Term Conditions in Walsall

Enc 6 Cover

Enc 6 Main Document

8.2     Financial Monitoring Report

Enc 7 Cover

Appx A

Appx B

Appx C

Appx C1

Appx D

Appx E

Appx F

8.3     Performance Report

Enc 8 Cover

Appx 1

Appx 2

Appx 3

Appx 4

8.4     Value for Money (VfM) Progress Report

Enc 9 Cover

Appx 1

8.5     Report from the Chairman of the Audit Committee

Enc 10

8.6     Walsall tPCT Annual Audit Letter 2006/07

Enc 11

9.

4.35

Items for Information

9.1     Investing for Health Programme Arrangements

Enc 12

9.2     Primary Prevention Update Report

Enc 13 Cover

Enc 13 Main Document

9.3     Minutes for Information:

          - Community Services Provider Committee

Enc 14

          - Infection Control Committee

Enc 15

          - Mental Health Provider Committee

Enc 16

          - Audit Committee

Enc 17

10.

4.55

Any Other Business

11.

5.00

Date of Next Meeting

Thursday 20 December 2007, 2.00 pm in Meeting Room 1, Jubilee House

12.

5.00

Close