Board Meeting Jan07

 WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
18th January 2007  

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 25th January 2007 at 2.00 p.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 Thursday 25th January 2007  at 2.00 p.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 Wednesday 13th December 2006  and report on matters arising therefrom.

 

Matters Arising

 

ENC 1

 

 

 

 

 

 

 

 

6.

Report of the Chief Executive – verbal report

 

 

 

 

 

Presentations

6.1.          Mental Health Act Commission Report on Walsall – Jeff Cohen, Regional Director, to present

 

ENC 2

 

 

 

 

 

7.

Items for Decision

 

 

 

 

 

7.1.          Governance Arrangements – New Committee Structure Terms of Reference

ENC 3

 

7.2.          Cash Management Strategy

ENC 4

 

7.3.          Local Delivery Plan Update – 2007/8

ENC 5

 

7.4.          Contract with BUPA Care Homes

ENC 6

 

7.5.          Single Patient Packages of Care Funding Policy policy document

ENC 7

 

7.6.          Information Governance Annual Assessment

ENC 8

 

 

 

8.

Items for Discussion

 

 

 

 

 

8.1.          Estates Performance attachment

ENC 9

 

8.2.          Financial Monitoring Report as at 31st December 2006

appendix a, b, c1, c, d,

ENC 10

 

8.3.          Performance report

attachment 1, 2, 3, 4, 5, 6

ENC 11

 

8.4.          Strategy Development Process

ENC 12

 

8.5.          National audit of services for people with a learning disability

ENC 13

 

8.6.          Public Consultation Document – Towards 2010 – Investing in a Health Future

­        “Towards 2010 – Investing in a Healthy Future” – Public Consultation ­

­        “Shaping Hospital Services for the Future” – Public Consultation

 

 

ENC 14

 

ENC 15

 

 

 

9.

Items for Information

 

 

                                            

 

 

9.1.          Minutes for Information

­        Patient Experience and Public Involvement Committee – 26th September 2006

­        Risk Management Committee 6th October 2006

­        Clinical Governance Committee 12th October 2006

 

separate enclosure  

 

 

 

10.

Any Other Business

 

 

 

 

11.

Date of next meeting

-        Thursday 22nd February  2007, 2.00 p.m.  Blakenall Village Centre