January 2010

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

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

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 25th November 2009

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 25th November 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 Better Together Our Future Events – Summary of Progress

 Verbal Update

10 Strategic Issues

10.1 Summary of NHS Operating Framework (2010)

Link: Summary of NHS Operating Framework 2010 – Front SheetPDF File
Link: Operating Framework 2010/11 – OverviewPDF File

10.2 Corporate Business Plan Update

Link: Corporate Business Plan UpdatePDF File

10.3 Clinical and Social Care Strategic Vision – Summary Final Draft

Link: Clinical and Social Care Strategic Vision – Summary Final Draft PDF File

11 Quality of Services and Assurances

11.1 Quality Dashboard

Link: Quality Dashboard – December 2009PDF File

11.2 Board Assurance Framework

Link: Board Assurance Framework 2009/10PDF File

11.3 Integrated Governance Committee – Amended Terms of Reference

Link: Integrated Governance Committee Terms of Reference – Front SheetPDF File
Link: Integrated Governance Committee Terms of ReferencePDF File

11.4 Board Sub Committee Updates/Exception Reports

  • Finance and Performance Committee – Verbal
  • Integrated Governance Committee – Verbal
  • Mental Health Act Scrutiny Committee – Verbal
  • Management Executive Team – Verbal

12 Performance

12.1 Performance Summary Report

Link: Performance Summary Report – Month 9PDF File

12.2 Finance Report 2009/10 – Outturn and Month 9 Position

Link: Finance Report Month 9PDF File
Link: AppendicesPDF File

13 Items for Information

Nothing to Report

14 Any other Business

15 Date and Time of Next Meeting

Wednesday 24th February 2010 at 5.00 pm, Holiday Inn Express, Tempus Ten, Tempus Drive, Walsall (M6, Junction 10).