Board meeting December 2006

 WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
6th December 2006

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Wednesday 13th December 2006 at 9.00  a.m.  

at Blakenall Village Centre, Thames Road, Walsall

 

You are invited to a meeting of Walsall Teaching Primary Care Trust, which will be held pursuant to the provisions of the National Health Service and Community Care Act 1990 on Wednesday 13th December 2006  at 9.00 a.m. at Blakenall Village Centre, Thames Road, Walsall

 

The agenda is set out below.

 

 

 

DR G ARCHENHOLD

Chairman

A G E N D A

 

1.

To receive apologies for absence.

 

 

 

 

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 23rd November 2006  and report on matters arising therefrom.

 

Matters Arising

Birmingham Tier 4 Child and Adolescent Mental Health Services Public Consultation

ENC 1

 

 

 

 

ENC 2

 

 

 

6.

Report of the Chief Executive – verbal report

 

 

 

 

7.

Items for Decision

 

 

 

 

 

7.1.          Transfer of Goscote to the PCT

ENC 3

 

8.

Items for Discussion

 

 

 

 

 

8.1.          Presentation on Future Plans for Urgent Care in Walsall

 

 

8.2.          Annual Audit Letter  front sheet

ENC 4

 

8.3.          Risk Register Review  front sheet

ENC 5

 

8.4.          Financial Monitoring Report

to follow

 

8.5.          Performance Report   front sheet

ENC 6

 

 

 

9.

Items for Information

 

 

 

 

 

9.1.          Safeguarding Responsibilities

ENC 7

 

 

 

10.

Any Other Business

 

 

 

 

11.

Date of next meeting

-        Thursday 25th January  2007, 2.00 p.m.  Blakenall Village Centre