Board Meeting September 2007

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
 19th September 2007  

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

Thursday 27th September 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 27th September 2007 at 2.00 p.m. in room one at Jubilee House, Bloxwich Lane, Walsall.

 

Please note the change of venue.

 

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 and report on matters arising therefrom.

Enc 1

 

 

 

 

 

 

6.

2.15

Report of the Chief Executive  

 

 

 

 

 

 7.

2.20

Items for Decision / Ratification

 

 

 

 

 

 

 

7.1.          SHA Strategic Framework “Investing for Health”

Enc 2a

Enc 2b

 

 

7.2.          Healthcare Strategy for Walsall

Enc 3

 

 

7.3.          Risk Management Strategy - review

Enc 4a

Enc 4b

 

 

7.4.          Policy and Process for ratification of tPCT policies, procedures, protocols and guidelines

Enc 5a

Enc 5b

Enc 5c

 

 

 

7.4      Maternity Leave Policy – revised version

 

 

 

Enc 6a

Enc 6b

 

 

Items for Discussion

 

 

 

 

 

8.

2.50

8.1.          Performance Report

Enc 7a

Enc 7b

Enc 7c

 

 

8.2.          Financial Monitoring Report

Enc 8

 

 

8.3.          Children and Young Person’s Plan

Enc 9a

Enc 9b

 

9.

3.30

Provider Issues

 

 

 

 

 

 

 

9.1.          Minutes of the Community Services Provider Committee – 10 August 2007 – for information

Enc 10

 

 

 

 

10.

3.40

Items for Information

 

 

 

 

 

 

 

10.1.     NHS Complaints Procedure

Enc 11a

Enc 11b

 

 

 

 

11.

 

Any Other Business

 

 

 

 

 

12.

 

Date of next meeting

-        Thursday 25th October 2007, 2.00 p.m.  Meeting Room 1 Jubilee House. 

 

 

 

 

 

13.

 

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