May 2009

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

Wednesday 27th May 2009
Village Hotel (Inspiration Room 2), Castlegate Park, Birmingham Road, Dudley. DY1 4TB 

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 25th March 2009

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 25th March 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 and Relationships

8.1 European Working Time Directive Compliance (Junior Doctors)

Verbal Update

9 Strategic Issues

9.1 Corporate Business Plan

Link: Corporate Business Plan 2009/10 – Front Sheet
Link: Corporate Business Plan 2009/10


9.2 Role of Market Intelligence within a Strategic Marketing Framework

Link: Strategic Marketing Framework

10 Performance

10.1 Performance Summary Report

Link: Performance Summary Report


10.2 Finance Report 2008/09 – Outturn and Month 12 Position

Link: Finance Report
Link: Finance Report – Appendices


10.3 Revised Capital Plan 2009/10

Link: Capital Expenditure Plan 2009/10
Link: Capital Expenditure Plan – Appendices


11 Governance and Quality


11.1 Integrated Governance Summary Report

Link: Governance Report


11.2 Risk Management Strategy

Link: Risk Management Strategy


11.3 Integrated Governance Strategy

Link: Integrated Governance Strategy


12 Items for Information


12.1 Single Sex Accomodation

Verbal Update


13 Any other Business


14 Date and Time of Next Meeting

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