June 2013

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

Wednesday 26th June 2013 
Board Room, Canalside House, Abbotts Street, Walsall, WS3 3BW

Public Section 4.30 pm – 7.30 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 29th May 2013

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 29th May 2013PDF File
 

3 Summary Report of Confidential Session of Trust Board held on 24th April 2013

Link: Summary of Confidential Session of Trust Board held on 29th May 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 Chairman's Comments 
 

9 Chief Executive Officer's Overview
 

10 Quality, Safety, Efficiency and Effectiveness
 

10.1 Quality Account 2012 / 2013

Link: Quality Account 2012 / 2013 – Front CoverPDF File
Link: Quality Account 2012 / 2013PDF File
 

10.2 Integrated Performance Report – Month 2 

Link: Integrated Performance Dashboard  – Month 2 2013 /14 – Front CoverPDF File
Link: Integrated Dashboard – Month 2PDF File
Link: Performance Report – Month 2PDF File
Link: Finance Report – Month 2PDF File
Link: Governance Exception Report PDF File
 

10.3 Director of Infection Prevention and Control Annual Report 

Link: Director of Infection Prevention and Control Annual Report – Front Cover PDF File 
Link: Director of Infection Prevention and Control Annual ReportPDF File
 

10.4 Operational Capability Statement

Link: Operational Capability StatementPDF File
 

10.5 Trust Wide Risk Register

Link: Trust Wide Risk RegisterPDF File
 

10.6 Governance and Quality Committee Chair's Report

Link: Governance and Quality Committee Chair's ReportPDF File
 

10.7 Finance and Performance Committee Chair's Report

Link: Finance and Performance Committee Chair's ReportPDF File
 

10.8 Mental Health Act Scrutiny Committee Chair's Report

Link: Mental Health Act Scrutiny Committee Chair's ReportPDF File
Link: Mental Health Act Scrutiny Committee – Revised Terms of ReferencePDF File
 

10.9 Management Executive Team Chair's Report

Link: Management Executive Team Chair's Report PDF File


11 Leadership, Culture and Workforce 
 

11.1 Learning and Development Strategy

Link: Learning and Development Strategy and Forum Terms of Reference – Front CoverPDF File
Link: Learning and Development Strategy
Link: Learning and Development Forum Terms of ReferencePDF File
 

11.2 Equality and Diversity Annual report 2012 /2013

Link: Equality and Diversity Annual Report 2012 / 2013PDF File
 

11.3 Medical Directors Update

Verbal
 

12 Strategic Development and Direction 
 

12.1 TDA Provider Management Regime Monthly Report

Link: Provider Management Regime (PMR) Month 2 Report – Front CoverPDF File
Link: Provider Management Regime (PMR) Month 2 ReportPDF File    
Link: Self Certification Compliance MonitorPDF File
Link: Self Certification Board StatementPDF File
 

12.2 Annual Plan Summary and Objectives

Link: Annual Plan Summary and Objectives 2013 / 2014 – Front SheetPDF File
Link: Annual Plan Summary and Objectives 2013 / 2014 PDF File


12.3 Foundation Trust Programme Board Report 

Link: Foundation Trust Programme Board Report PDF File
 

12.4 Section 75 Year 1 Review

Link: Section 75 Partnership Agreements – Annual ReviewPDF File
 

13 Any Other Business
 

14 Date and Time of Next Meeting

Wednesday 31st July 2013 at 4.30 pm – 7.00 pm, S005 Board Room, 2nd Floor, Brierley Hill Health and Social Care Centre, Venture Way, Brierley Hill, DY5 1RU.