Board Agenda April 07

Document Sample
Board Agenda April 07 Powered By Docstoc
					                                   SIXTH BOARD MEETING
                                  Of Wirral Primary Care Trust
                                        Tuesday 10 April 2007
                                        St Catherine’s Hospital
                                                 1pm

                                               AGENDA

                                                                                                 v – verbal
                                                                                             d – document



No   Time Item                                                                                Reference

1.         Chairman’s Welcome and Note of Apologies                                           W07-08/
           (Chairman)                                                                         001 (v)

           Presentation: Electronic Staff Records                                             W07-08/
           (Ms Sue Hodkinson, NHS ESR Project Team Account Manager – NHS North West)          002 (v)

2.         Declarations of Interest                                                           W07-08/
           (Director of Finance)                                                              003(v)

3.         Minutes of the Previous Meeting (13 March 2007)                                    W07-08/
           (Chairman)                                                                         004 (d)

4.         Matters Arising                                                                    W07-08/
           (Chairman)                                                                         005 (v)

5.   50   Strategic Issues
     mins

           5.1   PCT Business Plan & Financial Plan 2007-08                                   W07-08/
                 (Chief Executive/Head of Corporate Affairs)                                  006 (d)

           5.2   Establishment of a new Professional Executive Committee & Continuation of    W07-08/
                 Successful Clinical Engagement                                               007 (d)
                 (Chief Executive)

           5.3   Information Governance Toolkit                                               W07-08/
                 (Chief Executive/Head of Corporate Affairs)                                  008 (d)

           5.4   Incident Trend Reporting                                                     W07-08/
                 (Chief Executive/Head of Corporate Affairs)                                  009 (d)

           5.5   Healthcare Commission Standards Declaration                                  W07-08/
                 (Chief Executive/Head of Corporate Affairs)                                  010 (d)

           5.6   Mental Health – Autumn Review Outcome                                        W07-08/
                 (Director of Strategic Partnerships)                                         011 (d)
                 (In Attendance - Joint Commissioning Mental Health Manager)
                                            Wirral Primary Care Trust



            5.7    Capital Programme 2007-08                                                        W07-08/
                   (Director of Finance)                                                            012 (d)

            5.8    Process & Outcome of Consultations regarding GP Premises
                   (Director of Primary Care & Provider Services)

                       Woodchurch Road/Townfield Lane Medical Centre                               W07-08/
                                                                                                    013 (d)

            5.9    Health & Wellbeing Strategic Framework                                           W07-08/
                   (Joint Director of Public Health)                                                014 (d)

            5.10   Noting of Public Health Update                                                   W07-08/
                   (Joint Director of Public Health)                                                015 (d)

6.   5    Contract Management Report                                                                W07-08/
     mins (Director of Commissioning & Performance)                                                 016 (d)
          (In Attendance - Head of Performance)

7.   5    Performance against Commissioning Plan
     mins

            7.1    Performance at PCT Level

                       Healthcare Commission Performance Indicators                                W07-08/
                       (Director of Commissioning & Performance)                                    017 (d)
                       (In Attendance - Head of Performance)

            7.2    Practice Based Commissioning Performance Report                                  W07-08/
                   (Director of Commissioning & Performance)                                        018 (d)
                   (In Attendance - Head of Performance)

8.   15   Operational Performance of the PCT
     mins

            8.1    Use of Resources

                      Finance Report for the period 1 April 2006 to 28 February 2007               W07-08/
                       (Director of Finance)                                                        019 (d)

            8.2    Patient & Public Involvement

                      Noting of Patient Advice Liaison Services (PALS) Report – January to March   W07-08/
                       2007 (Quarter 4)                                                             020 (d)
                       (Joint Director of Public Health)

            8.3       Noting of Complaints & Compliments Report – January to March 2007            W07-08/
                       (Quarter 4)                                                                  021 (d)
                       (Chief Executive/Head of Corporate Affairs)

            8.4       Noting of Freedom of Information Report                                      W07-08/
                       (Chief Executive/Head of Corporate Affairs)                                  022 (d)




Agenda – PCT Board 10 April 2007
                                           Wirral Primary Care Trust

            8.5    Noting of Minutes:

                      Strategy & Performance Management (9 March 2007)               W07-08/
                       (Director of Finance)                                          023 (d)

                       Audit (23 February 2007) (Draft)                              W07-08/
                       (Director of Finance)                                          024 (d)

                      Provider Directorate Management Board (6 March 2007) (Draft)   W07-08/
                       (Director of Primary Care & Provider Services)                 025 (d)

                      Patient & Public Involvement (15 March 2007) (Draft)           W07-08/
                       (Joint Director of Public Health)                              026 (d)

                      Remuneration & Terms of Service Committee (13 March) (Draft)   W07-08/
                       (Director of Workforce)                                        027 (d)

9.          Any Other Business                                                        W07-08/
                                                                                      028 (v)

10.         Private Business                                                          W07-08/
                                                                                      029 (v)

11.         Date and Time of Next Meeting:                                            W07-08/
            Tuesday 15 May (Informal)                                                 030 (v)
            Venue to be confirmed




Agenda – PCT Board 10 April 2007

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:2
posted:9/29/2012
language:Unknown
pages:3