July 2010

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

Wednesday 28th July 2010     
Black Country Museum, Tipton Road, Dudley, West Midlands. DY1 4SQ
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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 8th June 2010

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Extraordinary Board held on 8th June 2010PDF File
Link:Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 30th June 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

Link: Barriers to Accessing Mental Health Services in DudleyPDF File
Link: Appendix 1 PDF File
Link: Black and Minority Ethnic Mental Health Needs PDF File
Link: Appendix 2PDF File

8 Questions from Members of the Public

9 Strategic Issues

9.1 NHS White Paper Update 

Verbal


9.2 Standards of Business Conduct Policy

Link: Standards of Business Conduct PolicyPDF File

9.3 CQUIN Progress Report

Link: CQUIN Progress ReportPDF File

10 Quality of Services and Assurances

10.1 Independant Enquiry Report and Action Plan 

Link: Independant Inquiry Report and Action Plan – Front SheetPDF File
Link: Independant InquiryPDF File
Link: Action PlanPDF File

10.2 Governance Update 

Verbal

10.3 Board Sub-Committee Updates

10.3.1 Finance and Performance Committee – Verbal Update
10.3.2 Integrated Governance Committee – Verbal Update 
10.3.3 Management Executive Team – Verbal Update

11 Performance

11.1 Performance – Corporate Dashboard Month 3, 2010/11

Link: Performance – Corporate DashboardPDF File

11.2 Finance Report – Out turn and Month 3 Position

Link: Finance Report – Front SheetPDF File
Link: Month 3 ReportPDF File
Link: AppendicesPDF File
Link: Appendix 2 – Service Activity Performance AnalysisPDF File
Link: Appendix 3 – Workforce Report.PDF File
Link: Appendix 4 – Corporate Cost Improvement Phasing MatrixPDF File

12 Items for Information

Nothing to Report

13 Any other Business

14 Date and Time of Next Meeting

Wednesday 24th November 2010 at 5.00 pm, Taylor and Welsh Rooms, Black Country Museum, Tipton Road, Dudley. DY1 4SQ