NHS WALSALL

                          BOARD PAPERS – MARCH 2011

AGENDA   Thursday 31 March 2011

ENC 1        Minutes: 27 January 2011

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        Revenue Budget Overview 2011/12; Appx1; Appx2; Appx3

ENC 6        Capital Programme 2011/12-2012/13

ENC 7        Report from the Audit Committee

ENC 8        Report from NHS Walsall Community Health Provider Board

ENC 9        Report from the Professional Executive Committee

ENC 10      NHS Walsall Monthly Programme Report; Summary Report;

                    Dashboard

ENC 11      Board Architecture

ENC 12      Report from Walsall GPC Consortia

ENC 13      Gifts, Hospitality and Sponsorship Register

ENC 14      Use of the Common Seal

ENC 15      Children’s Congenital Heart Services Review

ENC 16      GP Consortia Cover; Governance Arrangements Report;

                    Appendix

ENC 17      NHS Walsall System Plan

ENC 18      Strategy, Planning & Investment Committee Report