November 2008

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

Tuesday 26th November 2008  
Holiday Inn Express, Off Junction 10 M6 Walsall, Next to Village Hotel 

Public Section 5.00 pm ­

All documents are in PDF format. Download Adobe Reader


Agenda 

1 Apologies

To receive apologies for absence.

2 Minutes of the Previous Meeting

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 7th October 2008


3 Matters Arising


4 Review of Action Points from the Previous Meeting


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.

7 Strategic Issues

7.1 Report from Chief Executive

7.2 Forming a Strategic Vision

Link: Forming a Strategic Vision for Dudley and Walsall Mental Health Partnership NHS Trust

7.3 Update on the NHS Operating Framework


8 Performance

8.1 Update on the Formation of the Trust

8.2 Clinical Services Update

8.3 Performance Summary Report

Link: Performance – Corporate Dashboard & Business Plan

8.4 Financial Report to Month 7

Link: Finance Report – Month 7 2008-09
Link: Finance Report Month 7 – Appendices


9 Governance and Quality

9.1 Update from Board Committees:

Finance and Performance
Integrated Governance
Mental Health Act
Audit
Management Executive Team (MEXT)

9.2 Annual Cycle of Board Business

Link: Annual Cycle of Board Business

9.3 Integrated Governance Summary Report

Link: Integrated Governance Summary Report

9.4 Interim Emergency Preparedness Arrrangements (with Presentation)

Link: Interim Emergency Preparedness Arrangements

10 People and Relationships

10.1 Workforce Report

Link: Workforce Report
Link: Trust Staff Partnership Forum 3 November 2008


11 Items for Information


12 Any other Business


13 Questions from Members of the Public


14 Date and Time of Next Meeting

Wednesday 28th January 2009 at 5.00 pm, Venue to be confirmed.