June 2010

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

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

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 28th April 2010

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 28th April 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

9 Performance

9.1 Performance Summary Report – Month 2 2010/11

Link: Performance Summary Report – Month 2 2010/11PDF File


9.2 Finance Report 2010/11 – Outturn and Month 2 Position

Link: Finance Report 2010/11 – Front SheetPDF File
Link: Finance Report 2010/11PDF File
Link: Summary Financial ReportPDF File
Link: Appendix 3 CIP June 2010PDF File

9.3 Financial Plan

Link: Financial Plan 2010/11 – Front SheetPDF File
Link: Financial Plan 2010/11PDF File
Link: Copy of Budget 2010/11PDF File

10 Strategic Issues

10.1 Corporate Business Plan 2010/11

Link: Corporate Business Plan 2010/11PDF File

11 Quality of Services and Assurances

11.1 Quality Dashboard

Link: Quality Dashboard (April – May 2010)PDF File

11.2 Quality Accounts

Link: Quality Account – Executive SummaryPDF File

11.3 DIPC Annual Report

Link: Director of Infection, Prevention and Control (DIPC) Annual Report 2009/10 – Front SheetPDF File
Link: Director of Infection, Prevention and Control (DIPC) Annual Report 2009/10PDF File
Link: Appendix 1 – Infection Control Committee Terms of ReferencePDF File
Link: Appendix 2 – Infection Control Link Working – Compliance with Care Quality Commission Criteria – Assurance of Evidence. PDF File
Link: Appendix 3 – Infection Control Link Worker Best Practice Steering Group Terms of Reference PDF File
Link: Appendix 4 – Infection Control Link Worker Best Practice Steering Group Work Plan 2010/11PDF File
Link: Appendix 5 – Link Worker Observation Audit Report (November – December 2009)PDF File
Link: Appendix 6 – Link Worker Observation Audit Report (January – March 2010)PDF File
Link: Appendix 7 – Audit Report – Mattress AuditPDF File
Link: Appendix 8 – In-Patient Infection, Prevention and Control Audits undertaken within the Trust by NHS Walsall and NHS DudleyPDF File
Link: Appendix 9 – Infection, Prevntion and Control Policy Positional Statement to Infection Control CommitteePDF File
Link: Appendix 10 – Infection, Prevention and Control Related Incidents.PDF File

11.4 Board Sub-Committee Updates

11.4.1 Finance and Performance Committee – Verbal Update
11.4.2 Audit Committee – Verbal Update 
11.4.3 Integrated Governance Committee – Verbal Update
11.4.4 Mental Health Act Scrutiny Committee

Link: Mental Health Act Scrutiny Committee Revised Terms of Reference – Front SheetPDF File
Link: Mental Health Act Scrutiny Committee Revised Terms of ReferencePDF File


11.4.5 Management Executive Team – Verbal Update


12 People Issues

12.1 Workforce Annual Report

Link: Annual Workforce Report 2009 – 2010 – Front Sheet PDF File
Link: Annual Workforce Report 2009 – 2010PDF File

13 Items for Information

Nothing to Report

14 Any other Business

15 Date and Time of Next Meeting

Wednesday 28th July 2010 at 5.00 pm, Taylor and Welsh Rooms, Black Country Museum, Tipton Road, Dudley. DY1 4SQ