April 2010

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

Wednesday 28th April 2010
Jean Beeley Conference Room, Blakenall Village Centre, Thames Road, Blakenall, Walsall, WS3 1LZ 
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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 24th February 2010

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 24th February 2010PDF 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 Nomination of Vice Chair

7 Chief Executive's Remarks

8 Issues from Service Users and Carers

9 Questions from Members of the Public

10 Strategic Issues

10.1 Summary of Mid Staff Inquiry Report

Link: Summary of Mid Staff Inquiry ReportPDF File

11 Quality of Services and Assurances

11.1 Quality Dashboard

11.2 Standards for Better Health Declaration

11.3 NHSLA – Initial Assessment Feedback

11.4 Board Assurance Framework

Link: Board Assurance Framework 2009/10 – Front SheetPDF File
Link: Board Assurance Framework 2009/10 – End of Year PositionPDF File

11.5 Quality Accounts 2009/10

Link: Quality Accounts 2009/10PDF File

11.6 Board Sub Committee Updates:

12.5.1 Finance and Performance Committee – Verbal Update 
12.5.2 Integrated Governance Committee – Verbal Update
12.5.3 Mental Health Act Scrutiny Committee – Verbal Update
12.5.4 Management Executive Team – Verbal Update

12 People Issues

12.1 Staff Survey Results 2009

Link: Staff Survey Results 2009 – Front Sheet PDF File
Link: Staff Survey Results 2009 PDF File
Link: Appendix APDF File

13 Items for Information

Nothing to Report

14 Any other Business

15 Date and Time of Next Meeting

Wednesday 30th June 2010 at 5.00 pm, Jean Beeley Conference Room, Blakenall Village Centre, Thames Road, Blakenall, Walsall, WS3 1LZ