April 2013

Dudley and Walsall Mental Health Partnership Trust Board Meeting Held in Public

Wednesday 24th April 2013
Canalside House, Abbotts Street, Bloxwich, Walsall, WS3 3BW.

Public Section 5.00 pm – 7.00 pm

All documents are in PDF format. Download Adobe Reader

Agenda

1 Apologies

To receive apologies for absence.


2 Minutes of the Previous Meeting

To approve the minutes of the Board Meeting held on 27th March 2013

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 27th March 2013PDF File

3 Summary Report of Confidential Session of Trust Board held on 27th March 2013

Link: Summary of Confidential Session of Trust Board held on 27th March 2013PDF File

4 Matters Arising

Link: Matters Arising from previous Public Meeting PDF File

5 Notification of Items of Any Other Business

6 Declarations of Interests

For Board members to declare any relevant interests in items on the agenda.

Link: Declaration of InterestsPDF File

7 Questions from Members of the Public 

8 Chief Executive Officer's Overview 

Verbal – Summary Report of the Winterbourne and Francis Inquiries

9 High Quality Services

9.1 Service Transformation

Link: 12 Months' Review of Quality Outcomes PDF File 

9.2 Report from Governance & Quality Committee

Link: Governance Exception Report Summary PDF File
Link: Trust Wide Risk Register as at 31st March 2013 PDF File


9.3 Quality Update Report

Link: Quality Update Report Q4 2012/13 PDF File 

10 Leadership & Culture

10.1 Update on Trust's Customer Training Programme

Verbal

11 Effective & Efficient Resources  

11.1 Audit Committee Report

Link: Audit Committee Report PDF File
Link: Review of SFI's and Standing OrdersPDF File
 

11.2 Finance Report

Link: Finance Report – Month 12 PDF File


11.3 Integrated Performance Dashboard and Report

Link: Integrated Performance Dashboard and Report Month 12 2012/13 – Front CoverPDF File
Link: Integrated Performance Dashboard and Report Month 12 2012/13 PDF File

11.4 SHA Provider Management Regime Monthly Report

Link: Provider Management Regime (PMR) Month 12 Report – Front CoverPDF File
Link:
Provider Management Regime (PMR) Month 12 ReportPDF File

12 Supporting Strategies

12.1 FT Update

Verbal


12.2 NTDA Accountability Framework 2013/14

Link: NHS Trust Development Authority Accountability Framework 2013/14 – Front CoverPDF File
Link: NHS Trust Development Authority Accountability Framework 2013/14PDF File


12.3 Review of Annual Plan Q4 2012/13 and Board Assurance Framework

Link: 2012/13 Annual Plan and Board Assurance Framework Q4 ReviewPDF File

13 Items for Information

Board Sub-Committee Updates


13.1 Finance and Performance Committee

Verbal

13.2 Mental Health Act Scrutiny Committee

Link: Mental Health Act Scrutiny Committee ReportPDF File

13.3 Major Projects Board

Verbal 

13.4 Management Executive Team Meeting

Verbal 

14 Any Other Business

15 Date and Time of Next Meeting

Wednesday 29th May 2013 at 5.00 pm – 7.00 pm, Brierley Hill Health & Social Care Centre, S005 Board Room, 2nd Floor, Venture Way, Brierley Hill, DY5 1RU