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
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