Board Meeting July 2009

                                                NHS WALSALL

                                  BOARD PAPERS – JULY 2009

AGENDA   Thursday 30 July 2009

ENC 1        Minutes: 21 May 2009

ENC 2        Swine Flu Covering Report; Risk Assessment Form

ENC 3        PEC Annual Summary 2008/09

ENC 4        Professional Executive Committee Report

ENC 5        Audit Committee Report; Minutes 1 June 2009

ENC 6        NHS Walsall Community Health Provider -

                    Report 27 March; March 2009 Minutes;

                    Report 24 April; April 2009 Minutes;

                    Report 22 May; May 2009 Minutes

ENC 7        Operating Plan 2009/10 Covering Report;

                    Operating Plan 2009/10;

                    Corporate Risk Register 2009

ENC 8        Revision of the Strategic Plan

ENC 9        World Class Commissioning Assurance System – Yr 2

ENC 10      Goscote Palliative Care Centre Full Business Case

ENC 11      Quality and Safety Cover Report; Quality Report; Appx1

ENC 12      Quality Accounts Report

ENC 13      Financial Monitoring Report; AppxA; AppxB-1; AppxC;

                    AppxD; AppxE; AppxF

ENC 14      Performance Report; Appx1

ENC 15      Monitoring Partnership Working Covering Report;

                    Appx1; Appx2

ENC 16      PBC Reinvigoration Framework Covering Report;

                    AppxA; AppxB

ENC 17      Organisational Development Plan Covering Report;

                    Organisational Development Plan

ENC 18      Board Architecture