NHS WALSALL

                         BOARD PAPERS – APRIL 2011

AGENDA  Thursday 21 April 2011

ENC 1        Minutes: 31 March 2011

ENC 2        Safety, Quality and Performance Committee Report;

                    Appx1; Appx2; Appx3

ENC 3        Finance & Contracting Committee Report

ENC 4        PBC Governance Committee Report

ENC 5        NHS Walsall Community Health Provider Board Report

ENC 6        Report from the Professional Executive Committee

ENC 7        Assurance Framework and Statement on Internal Control;

                    Assurance Framework 2011-2011; Statement on Internal Control

ENC 8        Transforming Community Services

ENC 9        Black Country PCT Cluster Governance Framework;

                    Governance Framework; Terms of Reference;

                    Sub-Committee Wording

ENC 10      Proposal for Future PEC Arrangements

ENC 11      NHS Walsall Committee Structure