July 2013

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

Wednesday 31st July 2013 
Himley Hall, Himley Park, Dudley, DY3 4DF

Public Section 5.00 pm – 7.00 pm

All documents are in PDF format. Download Adobe Reader


1 Apologies

To receive apologies for absence.

2 Minutes of the Previous Meeting

To approve the minutes of the Board Meeting held on 26th June 2013

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 26th June 2013PDF File

3 Summary Report of Confidential Session of Trust Board held on 26th June 2013

Link: Summary of Confidential Session of Trust Board held on 26th June 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 


9 Chief Executive Officer's Overview


10 Quality, Safety, Efficiency and Effectiveness

10.1 Integrated Performance Report – Month 3 

Link: Integrated Performance Dashboard – Month 3, 2013 / 14 – Front CoverPDF File
Link: Integrated Dashboard – Month 3PDF File
Link: Performance Report – Month 3PDF File
Link: Finance Report – Month 3PDF File
Link: Governance Exception Report PDF File

10.2 Quality Update Report

Link: Quality Update Report Quarter 1PDF File

10.3 Governance and Quality Committee Chairs Report 

Link: Governance and Quality Committee Chairs Report PDF File 

10.4 Finance and Performance Committee Chair's Report


10.5 Management Executive Team Chair's Report


11 Leadership, Culture and Workforce 

11.1 Medical Directors Update – to Include Revalidation Update

Link: Medical Directors Revalidation UpdatePDF File
Link: Appendix 1 – Medical Revalidation Action Plan PDF File
Link: Appendix 2 – Medical Revalidation Action PlanPDF File
Link: Appendix 3 – Effective Governance to Support Medical Revalidation PDF File
Link: Appendix 3a – Medical Appraisal Guide – Front Sheet PDF File
Link: Appendix 4 – Medical Appraisal Inputs and Outputs PDF File
Link: Appendix 5 – RO Monthly Newsletter – 5 Steps to Year 1 Success PDF File
Link: Appendix 6 – Revised RO Checklist PDF File

12 Strategic Development and Direction 

12.1 Board Timetable Changes 

Link: Board and Committee Meeting Sequencing PDF File

12.2 TDA Provider Management Regime Monthly Report

Link: Provider Management Regime (PMR) Month 3 Report – Front CoverPDF File
Link: Provider Management Regime (PMR) Month 3 ReportPDF File    
Link: Self Certification Compliance MonitorPDF File

12.3 Trust Wide Risk Register

Link: Trust Wide Risk RegisterPDF File

12.4 Foundation Trust Programme Board Report 

Link: Foundation Trust Programme Board Report PDF File

13 Any Other Business

14 Date and Time of Next Meeting

Wednesday 28th August 2013 at 5.00 pm – 7.00 pm, Canalside House, Abbotts Street, Bloxwich, Walsall, WS3 3BW