March 2009

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

Wednesday 25th March 2009
Holiday Inn Express (Nr J10 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 28th January 2009

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 28th January 2009


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

Nothing to Report

8 Performance

8.1 Performance Summary Report

Link: Performance – Corporate Dashboard

8.2 Finance Report (to month 11)

Link: Finance Report (to month 11)
Link: Finance Report – Appendices

8.3 Financial Plans 2009/2010

Link: Financial Plans 2009/2010
Link: Financial Plans – Appendices


9 Governance and Quality

9.1 Assurance Framework and Risk Register

Link: Assurance Framework/Corporate Risk Register – Front Sheet
Link: Assurance Framework
Link: Corporate Risk Register


9.2 Update on new NHS Complaints Guidance

Link: Reform of  NHS Complaints Guidance – Key Messages for Boards – Front Sheet
Link: Reform of  NHS Complaints Guidance – Key Messages for Boards


9.3 Reporting of Patient Care Quality and Safety Issues

Verbal Update

9.4 Overview of Standards for Better Health Submission

Verbal Update


10 People and Relationships

10.1 Update on Staff Survey

Verbal Update


11 Items for Information


12 Any other Business


13 Questions from Members of the Public


14 Date and Time of Next Meeting

Wednesday 27th May 2009 at 5.00 pm, David Lloyd Leisure, Brierley Hill