Board Meeting October 2007

WALSALL TEACHING PRIMARY CARE TRUST

 

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

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

Thursday 25th October 2007 at 2.00 p.m.  

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 25th October 2007 at 2.00 p.m. in room one at Jubilee House, Bloxwich Lane, 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 23rd August  2007.

Enc 1

 

 

 

 

 

6.

 

To approve the minutes of the Walsall Teaching Primary Care Trust meeting held on Thursday 27th September  2007 and report on matters arising therefrom.

Enc 2

 

 

 

 

7.

2.15

Report of the Chief Executive  

 

 

 

 

 

 8.

2.20

Items for Decision / Ratification

 

 

 

 

 

 

 

8.1   Walsall and Dudley Mental Health Project – Progress

        Report 

Enc 3

 

 

8.2   Adoption Leave Policy

Enc 4a

Enc 4b

 

 

8.3   Flexible Working Policy

Enc 5a

Enc 5b

 

 

8.4   Parental Leave Policy

Enc 6a

Enc 6b

 

 

8.5     Referral Guidance for General Practitioners and 

        Practice-Based Commissioning (PBC) Commissioners

Enc 7 Cover

Enc 7 Appx 1

 

 

 

 

 

 

Items for Discussion

 

 

 

 

 

9.

2.50

9.1    Performance Report

Enc 8

 

 

9.2     Financial Monitoring Report

Enc 9 Cover

Appx A

Appx B

Appx C

Appx C1

Appx D

Appx E

Appx F

 

 

9.3    Process for Local Delivery Plan 2008 – 2010

Enc 10a

Enc 10b

 

 

9.4    Response to the Darzi Review (Our NHS Our Future)

Enc 11

 

 

9.5    Action in the East Midlands on climate change

Enc 12a

Enc 12b

 

10.

3.30

Provider Issues

 

 

 

 

 

 

 

- Minutes of the mental Health Provider Committee – 15th August 2007

Enc 13a

Enc 13b

 

 

 

 

11.

3.35

Items for Information

 

 

 

 

 

 

 

11.1   Implications for the tPCT of the Comprehensive

          Spending Review

Enc 14

 

 

11.2   Estates Performance Report

Enc 15

 

 

11.3   Tackling the Weight in Walsall

Enc 16

 

 

11.4   Complaints Procedure Q2 Report

Enc 17

 

 

 

 

12.

 

Any Other Business

 

 

 

 

 

13.

 

Date of next meeting:

 

Thursday 29th November 2007, 2.00 p.m.  Meeting Room 1 Jubilee House. 

 

 

 

 

 

14.

 

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