NHS WALSALL

                          BOARD PAPERS – JANUARY 2011

AGENDA   Thursday 27 January 2011

ENC 1        Minutes: 25 November 2010

ENC 2        Safety, Quality and Performance Committee Report;

                    Appx1; Appx2; Appx3

ENC 3        Finance & Contracting Committee Report

ENC 4        Financial Monitoring Report; AppxA, AppxB; AppxC;

                    AppxD; AppxE

ENC 5        PCT Medium Term Financial Planning; PCT Allocations, Appx1

ENC 6        Audit Committee Report

ENC 7        NHS Walsall Community Health Provider Board Report

ENC 8        Professional Executive Committee Report

ENC 9        NHS Walsall Monthly Programme Report;

                    Portfolio Report; Portfolio Dashboard

ENC 10      Transforming Community Services

ENC 11      Section 256 Transfer Agreement Report

ENC 12      GPC Governance Cover; GPC Governance Report

ENC 13      NHS Walsall System Plan