A meeting of the Wolverhampton City Primary Care Trust will take place on Tuesday 7th June 2011, commencing at 3.30pm in Committee Rooms 1 and 2, Coniston House, 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. Presentation: Public Health Annual report 2010/11
3. Public Health Annual report 2010/11
4. Minutes (for approval): meeting of the PCT Board held on 3rd May 2011
4. Board Minutes (for approval) 3rd May 2011
5. Matters arising from the minutes
6. Board Action Points
7. Report of the Chair of the Professional Executive Committee
7. Report of the Chair of the Professional Executive Committee
8. Report of the Chair of the Risk Management Committee
8. Report of the Chair of the Risk Management Committee
9. Report of the Chief Executive
9. Report of the Chief Executive
10. Report of the Chair of the Wolverhampton Primary Care Consortium
10. Report of the Chair of the Wolverhampton Primary Care Consortium
11. Report of the Chair of the Wolverhampton City Consortium
11. Report of the Chair of the Wolverhampton City Consortium
12. Black Country PCT Cluster Chief Executive's report (oral update)
13. PCT Annual Accounts 2010/11
13. PCT Annual Accounts 2010/11
14. Liberating the NHS
14. Liberating the NHS
(a) Terms of Reference of the revised role of PEC and the role of the Clinical Cabinet
(b) Creation of Consortia Project/Transition Plan
(c) Register of Interests for Members of the Consortia Committees
15. Performance Items
(a) Quarter 4 Infection Prevention and Control Report
(b) Contract Reporting (Contract Value over £500,000) - Community Provider
(c) Quarter 4 Summary Performance Reporting Pack
(d) Quarter 4 Detailed Performance Reporting Pack
(e) Financial Report
(f) QIPP Programme Performance Report
16. Decision Items
(a) PMS Contract Review
(b) Statement on Internal Control for year ended 31 March 2011
(c) Board meeting dates 2011/12
(d) Child Healthy Eating and Physical Activity (HEPA) update
17. Information Items
(a) Information Governance Toolkit Compliance 2010/11 - Update
(b) Controlled Drugs Annual report
(c) Annual Security Board Report
(d) Patient Experience
(e) Staff Survey Outcomes 2010
18. Provider Services
Mental Health and Addiction Services
(a) Mental Health Services - Contractual Arrangements
(b) Mental Health and Addiction Services Quarterly Reporting Pack
Community Services
(c) Transforming Community Services
19. LINk
Representatives of LINk may ask questions or raise issues regarding health issues, at this juncture
(a) Minutes of the meeting of the Professional Executive Committee held on 19th April 2011
(b) Minutes of the meeting of the Risk Management Committee held on 21st April
(c) Minutes of the Audit and Governance Committee held on 26th April 2011
(d) Minutes of the Wolverhampton City Consortium Shadow Board on 10th May
21. Matters Arising
22. Any other Business
23. Date of next meeting: Tuesday 5th July, to commence at 3.30pm and be held in Committee Room 3, Civic Centre, Wulfruna Street, Wolverhampton
24. To invite members of the public to ask questions of the Primary Care Trust on matters of general concern about health care in Wolverhampton
25. 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.)
