December 2013

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

Wednesday 4th December 2013 
Canalside House, Abbotts Street, Bloxwich, Walsall, WS3 3BW

Public Section 3.00 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 6th November 2013

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 6th November 2013 PDF File
 

3 Summary Report of Confidential Session of Trust Board held on 6th November 2013

Link: Summary of Confidential Session of Trust Board held on 6th November 2013 PDF 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 Interests PDF 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 7 

Link: Integrated Performance Dashboard – Month 7, 2013 / 14 – Front Cover PDF File
Link: Integrated Dashboard – Month 7 PDF File
Link: Performance Report – Month 7 PDF File
Link: Finance Report – Month 7 PDF File
Link: Governance Exception Report PDF File
Link: Workforce Report – Month 7 PDF File


10.2 TDA Provider Management Regime Monthly Report

Link: Provider Management Regime Report (PMR) – Month 7 – Front Cover PDF File
Link: Provider Management Regime Report (PMR) – Month 7 PDF File    
Link: Self Certification Compliance Monitor PDF File
Link: Self Certification Board Statement PDF File


10.3 Finance and Performance Committee Chair's Report

Verbal


10.4 Governance and Quality Committee Chairs Report 

Link: Governance and Quality Committee Chairs Report PDF File 
 

10.5 Audit Committee Chairs Report

Verbal


10.6 Management Executive Team Chairs Report

Verbal


10.7 Quality Update Report – Quarter 2

Link: Quality Improvement Update Report – Quarter 2 PDF File


10.8 Trust Wide Risk Register

Link: Trust Wide Risk Register PDF File


10.9 Service Experience Report including Annual Patient Survey Summary – Quarter 2

Link: Service Experience Report – Quarter 2 – Front Cover PDF File
Link: Service Experience Report – Quarter 2PDF File


10.10 Response to Francis Recommendations – DH Submission

Link: Formal response to the Francis Report from Dudley and Walsall Mental Health Partnership NHS Trust PDF File


11 Leadership, Culture and Workforce 
 

11.1 Medical Directors Update

Verbal


11.2 Nurse Director Update

Verbal
 

12 Strategic Development and Direction 
 

12.1 FT Programme Board Update 

Verbal


12.2 Partners Forum Update (previously Service User and Carer Reference Group)

Verbal
 

13 Any Other Business
 

14 Date and Time of Next Meeting

Wednesday 5th February 2014 at 3.00 pm, Canalside House, Abbotts Street, Bloxwich, Walsall, WS3 3BW