Board meeting October 2006

 WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
19th October 2006

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 26th October 2006 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 26th October 2006  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 Thursday 28th September 2006  and report on matters arising therefrom.

ENC 1

 

 

 

 

 

6.

Report of the Chief Executive – verbal report

 

 

 

 

7.

Items for Decision

 

 

 

 

 

7.1.          Equality Statement

ENC 2

 

7.2.          Introduction of a Commissioning Business Support Agency

ENC 3

 

 

 

 

8.

Items for Discussion

 

 

 

 

 

8.1.          Financial Monitoring Report as at 30th September 2006  

Appendices a,b,c,c1,d,f,

 

ENC 4

 

8.2.          Healthcare Commission – Annual Health Check Rating for Walsall tPCT  

ENC 5

 

8.3.          New Dental Contract – Performance Monitoring of Activity and Patient Charges

ENC 6

 

 

 

9.

Items for Information

 

 

 

 

 

9.1.          NHS Complaints Procedure – Report for 1st April to 30th June 2006  front sheet

ENC 7

 

 

 

10.

Any Other Business

 

 

 

 

11.

Date of next meeting

-        Thursday 23rd November 2006, 2.00 p.m.  Blakenall Village Centre