October 2008

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

Tuesday 7th October 2008 
Conference Room, Trafalgar House ­

Public Section 9.30am – 12 noon

All documents are in PDF format. Download Adobe Reader


Agenda 

1 Apologies

To receive apologies for absence.

2 Notification of Items of Any Other Business

3 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.

4 Chairman’s Communications:

5 Nomination of Trust Board Vice-Chair

6 Communication from the Chief Executive

7 Receipt of Dudley and Walsall Mental Health Partnership Establishment Order

Link: Dudley and Walsall Mental Health Partnership NHS Trust Establishment Order – Front Sheet
Link: Dudley and Walsall Mental Health Partnership NHS Trust Establishment Order – Report

8 Overview of Dudley and Walsall Mental Health NHS Trust

Link: Overview of the Dudley and Walsall Mental Health NHS Trust

9 Committee Structure and Terms of Reference

Link: Committee Structure and Terms of Reference

10 Standing Orders, Standing Financial Instructions and Scheme of Delegation

Link: Standing Orders, Reservation and Delegation of Powers and Standing Financial Instructions
Link: Review of Standing Orders and Standing Financial Instructions
Link: Schedule of Changes to the SOs, SFIs and SoD for DWMHPT Following Internal Audit Review

11 Performance Overview

Link: Performance Overview
Link: Performance Management Framework 2008/2009

12 Mental Health Act – Board Assurance Arrangements

Link: Mental Health Act – Board Assurance Arangements

13 Governance and Assurance Overview

Link: Integrated Governance and Assurance Overview

14 Approval of Human Resource Policies and Consultation Framework

Link: Approval of Human Resources (HR) Policies and Consultation Framework

15 Harmonisation of Terms and Conditions of Service

Link: Harmonisation of Terms and Conditions of Service

16 Questions from Members of the Public

17 Future Board arrangements (discussion)

18 Any Other Business

19 Date and Time of Next Meeting

26th November 2008, 5.00 pm – 8.00 pm 
Venue: The Holiday Inn Express, Junction 10, Walsall, WS2 8TJ.