January 2009

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

Wednesday 28th January 2009
David Lloyd Leisure (formerly Next Generation), Pensnett Road, Birerley Hill, DY5 3YP 

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

To approve the minutes of the Board Meeting held on 26th November 2008

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 26th November 2008


3 Matters Outstanding

Link: Matters Outstanding


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 Strategic Objectives and Timeline

Link: Strategic Objectives and Timeline

7.2 Update on the NHS Operating Framework

Link: NHS Operating Framework – Front Sheet
Link: NHS Operating Framework

8 Performance

8.1 Financial Report (to month 9)

Link: Financial Report (to month 9)
Link: Financial Report Appendices

8.2 Performance Summary Report

Link: Performance Summary Report

8.3 Health Care Commission Action Plans

Link: Healthcare Commission Action Plans


9 Governance and Quality

9.1 Integrated Governance Summary Report

Link: Integrated Governance Report


9.2 Care Quality Commission (CQC) Registration

Verbal Report


9.3 Board Code of Conduct and Accountability and Declaration of Interests

Link: Board Code of Conduct and Accountability and Declaration of Interests

9.4 Proposed Amendment to the Trust's Scheme of Delegation

Link: Proposed Amendment to the Scheme of Delegation


9.5 Ratification of Chair of the Audit Committee

Verbal Report


9.6 Appointment of a Senior Information Risk Officer (SIRO)

Link: Appointment of Senior Information Risk Officer (SIRO)

10 People and Relationships

10.1 Human Resources Update

Link: Human Resources Update


11 Items for Information


12 Any other Business


13 Questions from Members of the Public


14 Date and Time of Next Meeting

Wednesday 25th March 2009 at 5.00 pm, Holiday Inn Express, Walsall