August 2013

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

Wednesday 28th August 2013 
Board Room, Canalside House, Abbotts Street, Walsall, WS3 3BW

Public Section 5.30 pm – 6.10 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 31st July 2013

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 31st July 2013PDF File
 

3 Summary Report of Confidential Session of Trust Board held on 31st July 2013

Link: Summary of Confidential Session of Trust Board Held on 31st July 2013PDF File
 

4 Matters Arising

Link: Matters Outstanding 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 Chairman's Comments

Verbal 
 

9 Chief Executive Officer's Overview

Verbal
 

10 Quality, Safety, Efficiency and Effectiveness
 

10.1 Integrated Performance Report – Month 4 

Link: Integrated Performance Dashboard – Month 4, 2013 / 14 – Front CoverPDF File
Link: Integrated Dashboard – Month 4PDF File
Link: Performance Report – Month 4PDF File
Link: Finance Report – Month 4PDF File
Link: Governance Exception Report PDF File
Link: Workforce Report – Month 4 PDF File
 

10.2 Trust Wide Risk Register

Link: Trust Wide Risk RegisterPDF File
 

11 Leadership, Culture and Workforce 
 

11.1 Medical Directors Report

Verbal

11.2 Nurse Director Report

Verbal
 

12 Strategic Development and Direction 
 

12.1 TDA Provider Management Regime Monthly Report

Link: Provider Management Regime (PMR) Month 4 Report – Front CoverPDF File
Link: Provider Management Regime (PMR) Month 4 ReportPDF File    
Link: Self Certification Compliance MonitorPDF File
Link: Self Certification Board StatementPDF File
 

12.2 Foundation Trust Programme Board Report 

Verbal


12.3 Annual Report 2012 / 13

Link: Annual Report 2012 / 13 – Front Cover PDF File
Link: Annual Report 2012 / 13 PDF File
 

13 Any Other Business
 

14 Date and Time of Next Meeting

Wednesday 6th November 2013 at 4.30 pm – 7.00 pm, TBC.