February 2010

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

Wednesday 24th February 2010
Holiday Inn Express, Tempus Ten, Tempus Drive (Junction 10, M6), Walsall, WS2 8TJ 

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 27th January 2010

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 27th January 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 Chief Executive's Remarks

7 Issues from Service Users and Carers

8 Questions from Members of the Public / Attendees

9 Performance

9.1 Performance Summary Report

Link: Corporate Dashboard – Month 10PDF File


9.2 Finance Report 2009/10 – Outturn and Month 10 Position

Link: Finance Report Month 10PDF File
Link: AppendicesPDF File

10 Strategic Issues

10.1 Strategic Financial Plan 2010/11

Link: Proposed Financial Plans 2010/11PDF File
Link: AppendicesPDF File

11 Quality of Services and Assurances

11.1 Quality Dashboard – Patient Experience Focus

Link: Quality DashboardPDF File

11.2 Annual Review of Trust Standing Orders and Standing Financial Instructions

Link: Proposed Changes to SOs and SFIs – Front SheetPDF File
Link: Proposed Changes to SOs an SFIsPDF File

11.3 Board Sub Committee Updates:

11.3.1 Finance and Performance Committee – Verbal Update
11.3.2 Audit Committee – Verbal Update
11.3.3 Integrated Governance Committee – Verbal Update
11.3.4 Management Executive Team – Verbal Update

12 People Isues


12.1 Staff Survey 2009 Update


13 Items for Information

Nothing to Report

14 Any other Business

15 Date and Time of Next Meeting

Wednesday 28th April 2010 at 5.00 pm, Committee Room 2, Dudley Metropolitan Borough Council, Council House, Priory Road, Dudley, DY1 1HF