NHS WALSALL

                          BOARD PAPERS – SEPTEMBER 2010

AGENDA   Thursday 30 September 2010

ENC 1        Minutes: 22 July 2010

ENC 2        Future Access to Primary Care (GP Services) to the

                    Mossley and Dudley Fields Community, Walsall

                    Covering Report; Report; Communication Plan;

                    Public Consultation Document; Options Appraisal;

                    Scoring Framework

ENC 3        MyNHS Walsall Parliament Task and Finish Group Report,

                    LCP Report; LCP Letter

ENC 4        Safety, Quality and Performance Committee Report;

                    Appx1-SQP; Appx2-Quality & Safety; Appx3-Performance

                    Proposed Leadership Competency Framework

ENC 5        Finance and Contracting Committee Report

ENC 6        Financial Monitoring Report; AppxA; AppxB; AppxC;

                    AppxD; AppxE

ENC 7        Corporate Pay Savings Cover; Corporate Pay Savings

ENC 8        PBC Governance Committee Report

ENC 9        Audit Committee Report and Annual Report;

                    Audit Committee Minutes 3 September 2010

ENC 10      Paediatric Cardiac Surgery Review Report

ENC 11      NHS Walsall Community Health Provider Board Report

ENC 12      Professional Executive Committee Report

ENC 13      Programme Board Report – Withdrawn

ENC 14      Strategy, Planning & Investment Committee Report

ENC 15      Blakenall Meadow Right to Request CLC: Social Enterprise

                    Appx1; Appx2, Appx3, Appx4, Appx5, Appx6; Appx7; Appx8; Appx8b

ENC 16      Constitution of Walsall Partnership; Constitution Document

ENC 17      PCT Response to ‘Equity and Excellence: Liberating the NHS’