Wolverhampton City PCT - Tuesday 13th September 2011

A meeting of the Wolverhampton City Primary Care Trust will take place on Tuesday 13th September 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. Presentation: Annual Report of the PCT 2010/11

4. Minutes (for approval): meeting of the PCT Board held on 5th July 2011

Item 4: Board Minutes (for approval) 5th July 2011

5. Matters arising from the minutes

6. Board Action Points

Item 6: Board Action Points

7. Report of the Chair of the Professional Executive Committee

Item 7: Report of the Chair of the Professional Executive Committee

8. Report of the Chief Executive

Item 8: Report of the Chief Executive

9. Report of the Chair of the Wolverhampton Clinical Commissioning Group

Item 9: Report of the Chair of the WCCG

10. Report of the Chair of the Wolverhampton Primary Care Consortium

Item 10: Report of the Chair of the WPCC

11. Report of the Chief Executive of the Black Country PCT Cluster

Item 11a: Report of the Black Country Cluster Board meeting held on 28 June
Item 11b: Report of the Black Country Cluster Board meeting held on 26 July
Item 11c: Report of the Black Country Cluster Board meeting held on 30 August

12. Liberating the NHS

Item 12a: Scheme of Delegations - Black Country Cluster
Item 12b: Review of Clinical Commissioning Committees' Terms of Reference

13. Performance Reports

Item 13a: Financial Report - July 2011
Item 13b: Quarterly Performance Pack
Item 13c: QIPP Programme Performance Report
Item 13d: Quarterly Quality and Safety Report

14. Decision Items

Item 14a: City Strategy and Partnership Implementation Plan
Item 14b: Duty to Report - Consultations: April 2010-March 2011
Item 14c: Adult Weight Management Services Update
Item 14d: Infection Prevention Audit in GP Practices (Reallocation of Premises Grant Funding)
Item 14e: Extending Patient Choice of Provider
Item 14f: Post Discharge and Reablement
                - (i) Use of Financial Allocation (PCT)
                - (ii) Use of PCT Financial Allocation for Social Care
Item 14g: Learning Disability Joint Commissioning Strategy
Item 14h: National Reports and Inquiries
         Item 14i: Board Assurance Framework (oral report)
Item 14j: 21st Century Foot Health Services - Outcome of Consultation
Item 14k: Assisted Conception Policy
Item 14l: The Future Ownership and Management of the PCT Estates | PCT Estate Transfer Template

15. Information Items

Item 15a: Annual Report of the Audit and Governance Committee 2010/11
Item 15b: Establishment of Shadow Health and Well Being Board
Item 15c: Safeguarding Children - Overview of OFSTED Inspection Findings
Item 15d: Safeguarding Children - Review by SHA and Local Health Services Report to WSCB

16. Mental Health and Addiction Services

Item 16: Mental Health Services - Contractual Arrangements

17. LINk - Representatives of LINk may ask questions or raise issues regarding health issues, at this juncture

18. Minutes - For Information

Item 18a: Minutes of the meeting of the Professional Executive Committee held on 21st June 2011
Item 18b: Minutes of the Audit and Governance Committee held on 2nd August
Item 18c: Minutes of the Health and Well Being Partnership Board held on 4 July 2011
Item 18d: Minutes of the Joint Governance Group held 28 July 2011
Item 18e: Minutes of the Wolverhampton City Consortium held on 14 June
Item 18f: Minutes of the Wolverhampton City Consortium held on 28 June
Item 18g: Minutes of the Wolverhampton Clinical Commissioning Group held on 12 July
Item 18h: Minutes of the Wolverhampton Clinical Commissioning Group held on 26 July
Item 18i: Minutes of the Wolverhampton Clinical Commissioning Group held on 9 August
Item 18j: Minutes of the Wolverhampton Primary Care Consortium held on 23 June
Item 18k: Minutes of the Wolverhampton Primary Care Consortium held on 22 July

19. Matters Arising

20. Any other Business

21. Date of next meeting: Tuesday 6th December, to commence at 3.30pm and be held in Committee Rooms 1 and 2, Coniston House, Chapel Ash, Wolverhampton.

22. To invite members of the public to ask questions of the Primary Care Trust on matters of general concern about health care in Wolverhampton.

23. 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.)