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 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

9 People Issues

9.1 Staff Survey Action Plan

Link: Staff Survey Action Plan – Front Sheet PDF File
Link: Staff Survey Action PlanPDF File


9.2 European Working Time Directive Assurance Report

Link: EWTD Assurance Report – Front Sheet PDF File
Link: EWTD Assurance ReportPDF File

10 Strategic Issues

10.1 Service User and Carer Involvement

Link: Service User and Carer Involvement StrategyPDF File
Link: Appendix 1 PDF File
Link: Appendix 2PDF File


10.2 New Horizons Briefing

Link: New Horizons – Towards a Shared Vision for Mental HealthPDF File


10.3 Major Incident Plan

Link: Major Incident Plan – Front Sheet PDF File
Link: Major Incident PlanPDF File


10.4 Implementing the Next Stage Review Visions: the Quality and Productivity Challenge

Link: Next Stage Review VisionsPDF File


11 Quality of Services and Assurances


11.1 Governance and Quality Report – Patient Safety Focus

Link: Governance Report – Patient Safety FocusPDF File


11.2 Preparedness for Pandemic Flu – Board Assurance Statement

Link: Preparedness for Pandemic Flu – Board Assurance StatementPDF File


11.3 National Mental Health In-patient Survey Preliminary Results

Link: Acute Inpatient Survey ResultsPDF File


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 5PDF File


12.2 Finance Report 2009/10 – Outturn and Month 5 Position

Link: Finance Report Month 5 PDF File
Link: AppendicesPDF File


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.