Board Agenda September 2006

WALSALL TEACHING PRIMARY CARE TRUST

 

To:    Executive and Non-Executive Directors of Walsall Teaching Primary Care Trust
21st September 2006

 

WALSALL TEACHING PRIMARY CARE TRUST MEETING

 

Thursday 28th September 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 28th September 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 13th July 2006  and report on matters arising therefrom.

ENC 1

 

 

 

 

 

6.

Report of the Chief Executive – verbal report

 

 

 

 

7.

Items for Decision

 

 

 

 

 

7.1.          To confirm Statement of Requirements 2006/07, signed under Chairman’s Action

ENC 2

 

7.2.          Fitness for Purpose Review 2006

ENC 3

 

7.3.          Strategic Service Development Plan

ENC 4

 

7.4.          Infrastructure Planning Board

ENC 5

 

7.5.          HR Policies

-         Employment Break Scheme

-         Positive Mental Health

ENC 6

 

 

 

 

8.

Items for Discussion

 

 

 

 

 

8.1.          Key Issues arising from the Audit Committee meeting of 17th July 2006

ENC 7

 

8.2.          Developing Strategic Clinical Leadership in Commissioning and Primary Care in Walsall tPCT

ENC 8

 

8.3.          Walsall Local Research Ethics Committee – Annual Report

ENC 9

 

8.4.          Finance Monitoring Report

ENC 10

 

8.5.          Performance Report

ENC 11

 

8.6.          Healthcare Standards Progress Report

ENC 12

 

8.7.          Mental Health Inpatient Services

ENC 13

 

 

 

9.

Items for Information

 

 

 

 

 

9.1.          Maternity Services Liaison Committee – Annual Report 2005/06

ENC 14

 

9.2.          Annual Report on Activity within the Learning and Development Department

ENC 15

 

9.3.          Single Action Tenders/Waivers

ENC 16

 

9.4.          Gifts and Hospitality Register

ENC 17

 

9.5.          Use of the Seal

ENC 18

 

9.6.          Minutes for Information

-         Audit Committee 17th July 2006

-         Risk Management Committee – 28th April, 30th June 2006

-         Clinical Governance Committee – 20th April, 8th June 2006

-         Patient Experience and Public Involvement Committee -  23rd May 2006

-         Professional Executive Committee – 19th June, 18th July 2006

Separate Enclosure

 

 

 

10.

Any Other Business

 

 

 

 

11.

Date of next meeting

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