To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust

6^th July  2006

1.

To receive apologies for absence and to introduce Rosie Musson as PEC Nurse.

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 25^th May 2006  and report on matters arising therefrom.

Matters Arising

Fitness for Purpose Outcome

ENC 1

6.

Report of the Chief Executive – verbal report

7.

Items for Decision

7.1.          Black Country Review Implementation

ENC 2

7.2.          Practice Based Commissioning

-         Business Plan

-         Steering Group Framework Agreement

ENC 3

7.3.          Business Plan

ENC 4

7.4.          Confidentiality Policy and Code of Practice front sheet

ENC 5

7.5.          Publication Scheme front sheet

ENC 6

7.6.          Legal Advice Policy

ENC 7

7.7.          PCT Fraud & Corruption Policy

ENC 8  

7.8.          HR Policies

-         Gateway

-         Retirement

ENC 9

8.

Items for Discussion

8.1.          Finance Report

appendices a,b,c,d,f,

ENC 10

8.2.          Forward Financial Plan

ENC 11

8.3.          Fitness for Purpose

verbal report

8.4.          Outline of Annual Report

ENC 12

9.

Items for Information

9.1.          Minutes for Information

-         HR & Workforce Development Committee – 2nd May 2006

-         Professional Executive Committee 18^th May 2006

-         Risk Management Committee 6^th January 2006

-         Patient Experience and Public Involvement Committee 21^st March 2006

-         Clinical Governance Committee 2^nd February and 20^th April 2006

Separate Enclosure

10.

Any Other Business

11.

Date of next meeting

-        Thursday 28^th September 2006 at 2.00 p.m.  Blakenall Village Centre