July 2009

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

Wednesday 29th July 2009    
Holiday Inn Express, (nr Junction 10, M6) Tempus 10, Tempus Drive, Walsall WS2 8TJ 

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 27th May 2009 and the Extraordinary Meeting 9th June 2009

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 27th May 2009
Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 9th June 2009


3 Matters Outstanding

Link: Matters Outstanding


4 Notification of items of any Other Business

5 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.


6 Chief Executive's Remarks

7 Questions from Members of the Public


8 People Issues

8.1 Board and Leadership Development – Initial Thoughts

Discussion

9 Strategic Issues

9.1 Annual Cycle of Board Business

Link: Annual Cycle of Board Business – Update


9.2 Swine Flu Update and Resilience Actions

Verbal Update

10 Quality of Services and Assurances

10.1 Quality and Governance Report

Link: Quality and Governance Report – Front Sheet
Link: Quality and Governance Report


10.2 Audit Committee – Amended Terms of Reference

Link: Audit Committee – Terms of Reference


10.3 Board Sub Committee Updates/Exception Reports

Finance and Performance Committee – Verbal
Mental Health Act Scrutiny Committee – Verbal
Audit Committee – Verbal
Integrated Governance Committee – Verbal
Management Executive Team – Verbal


11 Performance


11.1 Performance Summary Report

Link: Performance Summary Report


11.2 Finance Report 2009/10 – Outturn and Month 3 Position

Link: Finance Report – Month 3
Link: Appendices


11.3 Inspection of Dudley Metropolitan Borough Council Adult Social Care – Headline Feedback

Verbal


12 Items for Information

Nothing to Report


13 Any other Business


14 Date and Time of Next Meeting

Wednesday 30th September 2009 at 10.30 am, Venue to be Confirmed.