November 2009

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

Wednesday 25th November 2009
Holiday Inn Express Tempus 10, Tempus Drive, Walsall. WS2 8TJ

Public Section 5.00 pm

All documents are in PDF format. Download Adobe Reader

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Agenda

1 Apologies

To receive apologies for absence.

2 Minutes of the Previous Meeting

To approve the minutes of the Board Meeting held on 30th September 2009

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 30th September 2009PDF File

3 Matters Outstanding

Link: Matters OutstandingPDF File

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 Issues from Service Users and Carers

8 Questions from Members of the Public / Attendees

9 People Issues

9.1 Annual Report – Workforce 2008/2009

Link: Annual Report – Workforce – Front Sheet PDF File
Link: Annual Report – WorkforcePDF File

9.2 Organisational Development Plan

Link: Organisational Development Framework and Implementation Plan 2009-2013 – Front SheetPDF File
Link: Organisational Development Framework and Implementation Plan 2009-2013PDF File

9.3 Workforce Strategy

Link: Workforce Strategy November 2009 – Front SheetPDF File
Link: Workforce Strategy November 2009PDF File

10 Strategic Issues

10.1 Productivity Improvement & Pathways (PIP) – Overview and Progress

Link: Productivity Improvement & Pathways (PIP) – Overview and ProgressPDF File

10.2 Foundation Trust Project Overview

Link: Foundation Trust Project OverviewPDF File

10.3 The Shared Narrative

Link: The Shared Narrative – Front Sheet PDF File
Link: The Shared NarrativePDF File

11 Quality of Services and Assurances

11.1 Quality Dashboard – Patient Experience Focus (Oct 2009)

Link: Quality Dashboard – Patient Experience Focus (Oct 2009)PDF File

11.2 Standards for Better Health – Half Year Declaration

Link: Standards for Better Health DeclarationPDF File

11.3 Annual Health Check 2008/2009 Summary Report

Link: Annual Health Check ResultsPDF File

11.4 NHSLA Assessment Preparation Report

Link: NHSLA AssessmentPDF File

11.5 Board Sub Committee Updates/Exception Reports

12 Performance

12.1 Performance Summary Report

Link: Performance Summary Report – Month 7PDF File

12.2 Finance Report 2009/10 – Outturn and Month 7 Position

Link: Finance Report Month 7PDF File
Link: AppendicesPDF File

12.3 Annual Audit Letter 2008/2009

Link: Annual Audit Letter – Front Sheet PDF File
Link: Annual Audit LetterPDF File

13 Items for Information

Nothing to Report

14 Any other Business

15 Date and Time of Next Meeting

Wednesday 27th January 2010 at 5.00 pm, Black Country Museum, Tipton Road, Dudley. DY1 4SQ.