March 2014

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

Wednesday 5th March 2014 
Oak Room, Himley Hall, Dudley.

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 5th February 2014

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 5th February 2014 PDF File
 

3 Summary Report of Confidential Session of Trust Board held on 5th February 2014

Link: Summary of Confidential Session of Trust Board held on 5th February 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 

Verbal
 

9 Chief Executive Officer's Overview

Verbal
 

10 Quality, Safety, Efficiency and Effectiveness
 

10.1 Integrated Performance Report – Month 10 

Link: Integrated Performance Dashboard – Month 10, 2013 / 14 – Front Cover PDF File
Link: Integrated Dashboard – Month 10 PDF File
Link: Performance Report – Month 10 PDF File
Link: Finance Report – Month 10 PDF File
Link: Governance Exception Report PDF File
Link: Workforce Report – Month 10 PDF File


10.2 TDA Provider Management Regime Monthly Report

Link: Provider Management Regime Report (PMR) – Month 10 – Front Cover PDF File
Link: Provider Management Regime Report (PMR) – Month 10 PDF File    
Link: Self Certification Compliance Monitor PDF File
Link: Self Certification Board Statement PDF File


10.3 Mental Health Act Scrutiny Committee Chair's Report

Verbal


10.4 Governance and Quality Committee Chair's Report 

Link: Governance and Quality Committee Chair Report PDF File 
Link: Monitor Quality Governance Framework – February 2014 PDF File 
 

10.5 Audit Committee Chair's Report

Link: Audit Committee Chair Report PDF File 
Link: Audit Committee – Terms of ReferencePDF File


10.6 Management Executive Team Chair's Report

Verbal


10.7 Remuneration and Nomination Committee Chair's Report

Verbal


10.8 Service Experience Desk Report Quarter 3

Link: Service Experience Desk Report – Quarter 3 – Front Sheet PDF File
Link: Service Experience Desk Report – Quarter 3PDF File


10.9 Quality Improvement Update Report

Link: Quality Improvement Update Report – Quarter 3PDF 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 Annual Plan and Board Assurance Framework Quarter 3 Review (including Trust Wide Risk Register) 

Link: Annual Plan and Board Assurance Framework – Quarter 3 Review PDF File
Link: Trust Wide Risk RegisterPDF File


12.2 Annual Financial Plan and Budget Setting

Verbal


13 Any Other Business
 

14 Date and Time of Next Meeting

Wednesday 2nd April 2014 at 3.00 pm, Board Room, 1st Floor, Canalside, Abbotts Street, Bloxwich, Walsall, WS3 3BW