Extraordinary Meeting 9th June 2009

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

Wednesday 9th June 2009    
The Trust Headquarters, Conference Room, Trafalgar House, 47 – 49 King Street, Dudley. DY2 8PS 
Public Section 4.00 pm

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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 Statement of Internal Control (SIC)

Link: Statement of Internal Control (SIC)

5 Audit Opinion of Final Accounts 2008/2009

Paper to be tabled.

6 Formal Adoption of Final Accounts 2008/2009

Paper to be tabled.

7 Any other Business

8 Date and Time of Next Meeting

5.00 pm Wednesday, 29th July 2009, Holiday Inn Express, Walsall