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WALSALL TEACHING PRIMARY CARE TRUST
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To: Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust |
15th February 2007 |
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 22nd February 2007 at 2.00 p.m. at Blakenall Village Centre, Thames Road, Walsall.
The agenda is set out below.
DR G ARCHENHOLD
Chairman
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1. |
To receive apologies for absence. |
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2. |
Notification of any items of Other Business. |
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3. |
Questions and Comments from observers |
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4. |
Declarations of Interest |
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5. |
To approve the minutes of the Walsall Teaching Primary Care Trust meeting held on 25th January 2007 and report on matters arising therefrom. 5.1. Matters Arising |
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6. |
Appointment of Vice-Chairman |
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7. |
Report of the Chief Executive – verbal report |
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8. |
Presentation
8.1. Manor Hospital Consultation on Foundation Trust Status |
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9. |
Items for Decision |
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9.1. Health Care Needs Assessment – Park Hall Enc |
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Items for Discussion |
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10.1. Performance Report |
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10.2. Financial Monitoring Report as at 31st January 2007 (Month 10) app a,b,c1,c,d,e,f,g |
ENC 4 |
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10.3. Equality & Human Rights in the NHS: A Guide for NHS Boards Guide |
ENC 5 |
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10.4. Lifestyle and Health in Walsall: A Review of Key Results for Walsall from the 2005 West Midlands Regional Lifestyle Survey |
ENC 6 |
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10.5. NHS Complaints Procedure – Report for 1st October to 31st December 2006 attachment |
ENC 7 |
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11. |
Items for Information |
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11.1. Disability Equality Scheme Report |
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Any Other Business |
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13. |
Date of next meeting
- Thursday 29th March 2007 at 2.00 p.m. venue to be confirmed |
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