February 2014

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

Wednesday 5th February 2014 
Canalside House, Abbotts Street, Bloxwich, Walsall, WS3 3BW

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 4th December 2013

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 4th December 2013 PDF File
 

3 Summary Report of Confidential Session of Trust Board held on 8th January 2014

Link: Summary of Confidential Session of Trust Board held on 8th January 2014 PDF 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 Interests PDF File
 

7 Questions from Members of the Public 
 

8 Chairman's Comments 

Link: Mental Health Forum Feedback Report PDF File
Liaison with CCG Chairs – Verbal
 

9 Chief Executive Officer's Overview

Verbal
 

10 Quality, Safety, Efficiency and Effectiveness
 

10.1 Integrated Performance Report – Month 9 

Link: Integrated Performance Dashboard – Month 9, 2013 / 14 – Front Cover PDF File
Link: Integrated Dashboard – Month 9 PDF File
Link: Performance Report – Month 9 PDF File
Link: Finance Report – Month 9 PDF File
Link: Governance Exception Report PDF File
Link: Workforce Report – Month 9 PDF File


10.2 TDA Provider Management Regime Monthly Report

Link: Provider Management Regime Report (PMR) – Month 9 – Front Cover PDF File
Link: Provider Management Regime Report (PMR) – Month 9 PDF File    
Link: Self Certification Compliance Monitor PDF File
Link: Self Certification Board Statement PDF File


10.3 Governance and Quality Committee Chair's Report 

Link: Governance and Quality Committee Chairs Report PDF File 
 

10.4 Finance and Performance Committee Chair's Report

Verbal


10.5 Audit Committee Chair's Report

Verbal


10.6 Management Executive Team Chair's Report

Verbal


10.7 Trust Wide Risk Register

Link: Trust Wide Risk Register PDF File


11 Leadership, Culture and Workforce 
 

11.1 Medical Directors Update

Verbal


11.2 Nurse Director Update

Verbal


11.3 Equality Delivery System 2

Link: Refreshed Equality Delivery System (EDS 2) PDF File
Link: Refreshed Equality Delivery System (EDS 2) – Appendix 1 PDF File
Link: Refreshed Equality Delivery System (EDS 2) – Appendix 2 PDF File
 

12 Strategic Development and Direction 
 

12.1 'Securing Sustainability – Planning Guidance for NHS Trust Boards 2014 / 15 to 2018 / 2019' – Summary 

Link: 'Securing Sustainability – Planning Guidance for NHS Trust Boards 2014 / 15 to 2018 / 19' – Summary PDF File
Link: Appendix 01 Planning – Innovation Checklist PDF File
Link: Appendix 02 Planning – Quality 01 – Supporting Safe Services PDF File
Link: Appendix 03 Planning – Quality 06 – Supporting Effective Services PDF File
Link: Appendix 04 Planning – Quality 10 – Supporting Caring Services PDF File
Link: Appendix 05 Planning – Quality 13 – Supporting Responsive Services PDF File
Link: Appendix 06 Planning – Quality 37 – Supporting a Well Led Organisation PDF File
Link: Appendix 07 Planning – Quality Innovation Productivity and Prevention QIPP PDF File
Link: Appendix 08 Planning – Sustainability ChecklistPDF File


13 Any Other Business
 

14 Date and Time of Next Meeting

Wednesday 5th March 2014 at 3.00 pm, Himley Hall, Dudley