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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 |
19th July 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 Thursday 26th July 2007 at 2.00 p.m. at Blakenall Village Centre, Thames Road, Walsall.
The agenda is set out below.
DR GEOFF ARCHENHOLD
Chairman
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1. |
2.00 p.m. |
To receive apologies for absence. |
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2. |
2.00 |
Notification of any items of Other Business. |
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3. |
2.05 |
Questions and Comments from observers |
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4. |
2.10 |
Declarations of Interest |
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5. |
2.10 |
To approve the minutes of the Walsall Teaching Primary Care Trust meeting held on Thursday 28th June 2007 and report on matters arising therefrom. |
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6. |
2.15 |
Report of the Chief Executive |
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7. |
2.20 |
Presentation - SHA Strategic Framework “Investing for Health” – Peter Shanahan and Julia Holding, SHA West Midlands |
ENC 2 |
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8. |
3.00 |
Items for Decision / Ratification |
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8.1. Recommendation for Appointment of Consultant in Learning Disabilities |
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8.2. Walsall/ Dudley Mental Health Partnership - Business Case |
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8.3. Terms of Reference for Contracts, Regulation and Governance Committee |
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8.4. Proposed Practice Based Commissioning Local Incentive Scheme |
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8.5. Banking Indemnity for Transfer of Funds (Facsimile) Call Back |
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8.6. Learning and Development Policy |
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9. |
3.40 |
Items for Discussion |
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9.1. Performance Report scorecard |
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9.2. Financial Monitoring Report as at 30th June 2007 appA, B, C, C1, D, E, F |
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9.3. tPCT Health Strategy |
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9.4. Report from the Chairman of the Audit Committee |
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10. |
4.10 |
Items for Information |
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10.1. Walsall Safeguarding Audit Report |
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10.2. NHS Complaints Procedure - Report for 1st January to 31st March 2007 - End of Year Report for 1st April 2006 until 31st March 2006 |
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10.3. Maternity Services Liaison Committee Annual Report 2006/07 |
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10.4. Minutes for Information - Community Services Provider Committee 11th May 2007 - Professional Executive Committee 17th May 2007 - Patient Experience & Public Involvement Committee 24th January 2007, 28th March 2007 - Contracts, Regulation & Governance Committee 27th April 2007 |
Separate enclosure |
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11. |
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Any Other Business |
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12. |
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Date of next meeting
- Thursday 23rd August 2007, 2.00 p.m. Blakenall Village Centre |
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Close |
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