September 2009
Dudley and Walsall Mental Health Partnership Trust Board Meeting Held in Public
Wednesday 30th September 2009
Black Country Museum, Tipton Road, Dudley, West Midlands. DY1 4SQ
Public Section 10.30 am
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 29th July 2009
Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 29th July 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 Issues from Service Users and Carers
8 Questions from Members of the Public
9 People Issues
9.1 Staff Survey Action Plan
Link: Staff Survey Action Plan – Front Sheet
Link: Staff Survey Action Plan
9.2 European Working Time Directive Assurance Report
Link: EWTD Assurance Report – Front Sheet
Link: EWTD Assurance Report
10 Strategic Issues
10.1 Service User and Carer Involvement
Link: Service User and Carer Involvement Strategy
Link: Appendix 1
Link: Appendix 2
10.2 New Horizons Briefing
Link: New Horizons – Towards a Shared Vision for Mental Health
10.3 Major Incident Plan
Link: Major Incident Plan – Front Sheet
Link: Major Incident Plan
10.4 Implementing the Next Stage Review Visions: the Quality and Productivity Challenge
Link: Next Stage Review Visions
11 Quality of Services and Assurances
11.1 Governance and Quality Report – Patient Safety Focus
Link: Governance Report – Patient Safety Focus
11.2 Preparedness for Pandemic Flu – Board Assurance Statement
Link: Preparedness for Pandemic Flu – Board Assurance Statement
11.3 National Mental Health In-patient Survey Preliminary Results
Link: Acute Inpatient Survey Results
11.4 Board Sub Committee Updates/Exception Reports
Integrated Governance Committee – Verbal
Mental Health Act Scrutiny Committee – Verbal
Finance and Performance Committee – Verbal
Management Executive Team – Verbal
12 Performance
12.1 Performance Summary Report
Link: Performance Summary Report – Month 5
12.2 Finance Report 2009/10 – Outturn and Month 5 Position
Link: Finance Report Month 5
Link: Appendices
13 Items for Information
Nothing to Report
14 Any other Business
15 Date and Time of Next Meeting
Wednesday 25th November 2009 at 5.00 pm, Holiday Inn Express (Junction 10, M6) Walsall.
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