Board meeting November 2006

 WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
16th November 2006

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 23rd November 2006 at 2.00 p.m.  

at Blakenall Village Centre, Thames Road, 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 23rd November 2006  at 2.00 p.m. at Blakenall Village Centre, Thames Road, Walsall. 

 

The agenda is set out below.

DR G ARCHENHOLD

Chairman

A G E N D A

 

1.

To receive apologies for absence.

 

 

 

 

2.

Notification of any items of Other Business.

 

 

 

 

3.

Questions and Comments from observers

 

 

 

 

4.

Declarations of Interest

 

 

 

 

5.

To approve the minutes of the Walsall Teaching Primary Care Trust meeting held on Thursday 26th October 2006  and report on matters arising therefrom.

 

Matters Arising

63.2.   Establishment of the Commissioning Business Support Agency

ENC 1

 

 

 

 

 

 

 

 

6.

Report of the Chief Executive – verbal report

 

 

 

 

7.

Items for Decision

 

 

 

 

 

7.1.          Disability Equality Scheme

ENC 2

 

7.2.          Registration Authority Procedures in the tPCT

ENC 3

 

7.3.          HR Policies

-          Working Time Regulations

-          Breast Feeding Policy

ENC 4

 

8.

Items for Discussion

 

 

 

 

 

8.1.          Performance Report

-          Update on performance against Healthcare Commission targets

-          Statement of Requirements – Quarterly Update

-          Review of Corporate Objectives 2006/07

-          Value for money review

-          Productivity metrics

ENC 5

 

8.2.          Financial Monitoring Report

-          Month 7 FIMS Report Sign Off

appendices a,b,c,c1,d,e,f,g

ENC 6

 

8.3.          Report from the Chairman of the Audit Committee

ENC 7

 

8.4.          Local Delivery Plan

ENC 8

 

 

 

9.

Items for Information

 

 

 

 

 

9.1.          Birmingham Children’s Hospital – Tier 4 Inpatient CAMHS Reconfiguration Consultation

ENC 9

 

9.2.          Walsall & West Midlands HIV Update

ENC 10

 

9.3.          Clinical Governance Annual Report  front sheet

ENC 11

 

9.4.          NHS Complaints Procedure – Report for 1st July to 30th September 2006  front sheet

ENC 12

 

9.5.          Minutes for Information

-         Audit Committee - 30th October 2006

-         Annual General Meeting - 12th October 2006

-         Professional Executive Committee - 18th September 2006, 17th October 2006

-         Patient Experience & Public Involvement – 1st August 2006

-         Risk Management Committee – 30th June 2006

-         Clinical Governance Committee – 10th August 2006

separate enclosure

 

 

 

10.

Any Other Business

 

 

 

 

11.

Date of next meeting

-        Thursday 14th December 2006, 2.00 p.m.  Blakenall Village Centre

-        Schedule of dates for 2007/08 attached