Board Meeting April 2007

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
19th April 2007  

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 26th April  2007 at 2.00 p.m.  

In Meeting Room 1, Jubilee House, Bloxwich Lane, 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 Thursday 26th April 2007 at 2.00 p.m. in Meeting Room 1, Jubilee House, Bloxwich Lane, Walsall.

 

The agenda is set out below.

 

DR GEOFF ARCHENHOLD

Chairman

A G E N D A

 

1.

2.00 p.m.

To receive apologies for absence.

 

 

 

 

 

2.

2.00

Notification of any items of Other Business.

 

 

 

 

 

3.

2.05

Questions and Comments from observers

 

 

 

 

 

4.

2.10

Declarations of Interest

 

 

 

 

 

5.

2.10

To approve the minutes of the Walsall Teaching Primary Care Trust meeting held on Thursday 29th March 2007  and report on matters arising therefrom.

ENC 1

 

 

 

 

 

 

6.

2.15

Report of the Chief Executive – verbal report

 

 

 

 

 

7.

2.20

Presentation & Decision

­   Implementation of Electronic Staff Record Project mandate

 

ENC 2

 

 

 

 

8

 

Items for Decision

 

 

 

 

 

 

2.35

8.1.          Final Declaration Healthcare Commission Core Standards 2007

ENC 3

 

2.50

8.2.          Assurance Framework 2006/07 and Statement of  Internal Control (SIC)

ENC 4

 

3.05

8.3.          Standing Orders, Standing Financial Instructions and Scheme of Delegation

ENC 5

(to follow)

 

9.

 

Items for Discussion

 

 

 

 

 

 

3.15

9.1.          Performance Report App1, 2

ENC 6

 

3.25

9.2.          Financial Monitoring Report

ENC 7

 

3.35

9.3.          Options for Community Services Provision

ENC 8

 

3.50

9.4.          Walsall tPCT Staff Survey 2006 results comparison

ENC 9

 

 

 

 

10.

 

Any Other Business

 

 

 

 

 

11.

 

Date of next meeting

-        Thursday 24th May 2007, 2.00 p.m.  Blakenall Village Centre

 

 

 

 

 

 

4.00 p.m.

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