Wolverhampton City Primary Care Trust will take place on Tuesday 5 April 2011, commencing at 3.30pm in Committee Room 3, Civic Centre, Wolverhampton.
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Agenda
Printable version of the Agenda
Part I: Items of business for which the press and public may be present
1. Apologies for absence
2. Declarations of Interest
3. a) Minutes of the meeting of the PCT Board held on 1st March 2011
3. a) Minutes of the meeting of the PCT Board held on 1st March 2011
b) Minutes of the Special Board meeting held on 29th March 2011
b) Minutes of the Special Board meeting held on 29th March 2011
4. Matters arising from the minutes.
5. Board Action Points
6. Report of the Chair of the Professional Executive Committee
6. Report of the Chair of the Professional Executive Committee
7. Report of the Chair of the Equality, Diversity and Human Rights Committee
8. Report of the Chief Executive
8. Report of the Chief Executive
9. Report of the Chair of the Risk Management Committee
9. Report of the Chair of the Risk Management Committee
Performance Items
10. Performance Reporting:
10. Performance Reporting:
(a) Monthly Performance Reporting Pack
(b) Finance Report
(c) QIPP Programme Progress report
11. Liberating the NHS
(a) Delegation of PCT Functions to the Black Country PCT Cluster (Not enclosed)
(b) Proposed Change to PCT Governance to Support the Development of GP Consortia
11A Transforming Community Services
Integration Plan – Sandwell Mental Health FT (not enclosed)
12. Commissioning Items:
a. Cervical Cytology Sample Taking Training Policy
b. Procedures of Limited Clinical Value - Methodological Framework
c. Learning Disability Joint Commissioning Strategy
d. West Midlands Quality Review Service
d. West Midlands Quality Review Service
e. Joint Dementia Strategy
f. Patient Access
g. Specialised Services
13. Mental Health and Addiction Services Items
13. Mental Health and Addiction Services Items
a. Mental Health Performance
b. Risk Register
c. Serious Incident Report
d. Joint Working Arrangements between Addiction Services and Mental Health Services for the Dually Diagnosed
14. LINk
Representatives of LINk may ask questions or raise issues regarding health issues, at this juncture
15. Minutes – for information
15. Minutes – for information
a) Minutes of the meeting of the Professional Executive Committee held on 15th February 2011
b) Minutes of the meeting of the Provider Board held on 8th February 2011
c) Minutes of the meeting of the Provider Board held on 8th March 2011
d) Minutes of the meeting of the Equality, Diversity and Human Rights Committee held on 7th March
e) Minutes of the Charitable Funds Committee held on 1 March 2011
f) Minutes of the Health and Well Being Partnership Board held on 28 February
g) Minutes of the Joint Governance Group held on 15th February 2011
h) Minutes of the meeting of the Risk Management Committee held on 17th February
16. Matters arising
17. Any other Business
18. Date of next meeting: Tuesday 3rd May, to commence at 3.30pm and be held in the Council Room at the MA Building, University of Wolverhampton, Wulfruna Street WV1 1FY
19. To invite members of the public to ask questions of the Primary Care Trust on matters of general concern about health care in Wolverhampton
20. To invite members of the public and observers to withdraw as a consequence of the confidential nature of the matters about to be considered. (In accordance with section 1(2) of the Public Bodies (Admission to Meetings) Act 1960.)
