March 2013

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

Wednesday 27th March 2013
Brierley Hill Health and Social Care Centre, S005 Board Room, 2nd Floor, Venture Way, Brierley Hill, DY5 1RU.

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.

Dr Weaver, Associate Medical Director, Walsall.

2 Minutes of the Previous Meeting

To approve the minutes of the Board Meeting held on 30th January 2013

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 30th January 2013PDF File

3 Summary Report of Confidential Sessions of Trust Board 30th January, 13th February, 27th February  and 13th March 2013

Link: Summary of Private Session of Trust Board held on 30th January, 13th February, 27th February and 13 March 2013PDF File

4 Matters Outstanding

Link: Matters OutstandingPDF File

5 Notification of Items of any Other Business

6 Declaration of Interest

To request members to disclose any interest they have, direct or indirect, in any items to be considered during the course of the meeting and to note that those members declaring an interest would not be allowed to take part in the consideration or discussion or vote on any questions relating to that item.

Link: Declaration of InterestsPDF File

7 Questions from Members of the Public

8 Chief Executive Officer's Overview 

Verbal

9 High Quality Services

9.1 Report from the Governance and Quality Committee 

Link: Governance Exception Report Summary and Trust Wide Risk Register as at 28th February 2013PDF File

9.2 Patient Experience Report 

Link: Patient Experience Report – Quarter 3 PDF File
Link: Profile Summaries – Quarter 3 PDF File

10 Responsible Working

10.1 NHS Staff Survey – Local Benchmarking

Link: NHS Staff Survey – Local Benchmarking – Front Sheet PDF File
Link: NHS Staff Survey – Local Benchmarking PDF File

10.2 National Agenda for Change Amendments Update 

Verbal

11 Effective and Efficient Resources

11.1 Finance Report

Link: Finance Report Month 11 – Front SheetPDF File
Link: Finance Report Month 11PDF File
 

11.2 Integrated Performance Dashboard and Report

Link: Integrated Performance Dashboard – Month 11 – Front SheetPDF File
Link: Integrated Performance Dashboard – Month 11PDF File
Link: Performance Report – Month 11PDF File

11.3 SHA Provider Management Regime Monthly Report

Link: Provider Management Regime (PMR) Monthly Report – Month 11 – Front SheetPDF File
Link: Provider Management Regime (PMR) Monthly Report – Month 11PDF File

11.4 Review of Treasury Management Policy

Link: Review of Treasury Management Policy – Front Sheet PDF File
Link: Review of Treasury Management Policy PDF File

11.5 Annual Budget 2013 / 14

Link: Annual Budget 2013 / 14 – Front Sheet PDF File
Link: Annual Budget 2013 / 14 PDF File

12 Supporting Strategies

12.1 Foundation Trust Programme Board Progress Update

Verbal

13 Items for Information

Board Sub-Committee Updates

13.1 Audit Committee – Verbal

13.2 Finance and Performance Committee – Verbal

13.3 Governance and Quality Committee – Verbal 

13.4 Mental Health Act Scrutiny Committee – Verbal

13.5 Major Projects Board – Verbal

13.6 Management Executive Team Meeting – Verbal

14 Any Other Business

15 Date and Time of Next Meeting

Wednesday 24th April 2013 at 5.00 pm – 7.00 pm, Canalside House, Abbotts Street, Bloxwich, Walsall, WS3 3BW