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

Agenda

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 

Verbal
 

9 Chief Executive Officer's Overview

Verbal
 

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

Verbal
 

10.5 Management Executive Team Chair's Report

Verbal
 

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