November 2013

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

Wednesday 6th November 2013 
Oak Room, Himley Hall, Himley Park, Dudley, DY3 4DF

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 28th August 2013

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 28th August 2013PDF File
 

3 Summary Report of Confidential Session of Trust Board held on 28th August 2013

Link: Summary of Confidential Session of Trust Board Held on 25th September 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
 

10.1a Integrated Performance Report – Month 6 

Link: Integrated Performance Dashboard – Month 6, 2013 / 14 – Front CoverPDF File
Link: Integrated Dashboard – Month 6PDF File
Link: Performance Report – Month 6PDF File
Link: Finance Report – Month 6PDF File
Link: Governance Exception Report PDF File
Link: Workforce Report – Month 6PDF File


10.1b TDA Provider Management Regime Monthly Report

Link: Provider Management Regime Report (PMR) – Month 6 – Front CoverPDF File
Link: Provider Management Regime Report (PMR) – Month 6PDF File    
Link: Self Certification Compliance MonitorPDF File
Link: Self Certification Board StatementPDF File


10.1c Finance and Performance Committee Chair's Report

Verbal


10.2 Governance and Quality Committee Chairs Report 

Link: Governance and Quality Committee Chairs Report PDF File 
 

10.3 Management Executive Team Chair's Report

Verbal


10.4 Audit Committee Chairs Report

Link: Audit Committee Chairs Report PDF File


10.5 Francis and Winterbourne Recommendations Report (covering all patient safety aspects including Berwick and Keogh)

Link: Winterbourne, Francis, Cavendish, Keogh and Berwick Report – Overview Report PDF File


10.6 Safeguarding Annual Report

Link: Safeguarding Annual Report 2012/13 – Front Cover PDF File
Link: Safeguarding Annual Report 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 

Link: Service User and Carer Engagement Proposals Update – Front Cover PDF File
Link: Moving Forward with Service User Involvement PresentationPDF File


12.2 Review of Annual Plan Q1 and Q2 and Board Assurance Framework, including Trust Wide Risk Register

Link: 2013 / 14 Annual Plan and Board Assurance Framework Q1 and Q2 ReviewPDF File
Link: Trust Wide Risk RegisterPDF File    
 

12.3 Standards of Business Conduct Policy (Minor Revisions)

Link: Standards of Business Conduct Policy – Front CoverPDF File
Link: Standards of Business Conduct PolicyPDF File


12.4 Board Annual Business Plan and Committee Dates 2014

Link: Board Annual Business Plan and Committee Dates 2014 PDF File
 

13 Any Other Business
 

14 Date and Time of Next Meeting

Wednesday 4th December 2013 at 3.00 pm, Canalside House, Abbotts Street, Bloxwich, Walsall, WS3 3BW