November 2010

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

Wednesday 24th November 2010     
Taylor & Welsh Rooms, Black Country Museum, Tipton Road, Dudley, West Midlands. 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 8th June 2010

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 28th July 2010PDF File

3 Matters Outstanding

Link: Matters OutstandingPDF File

4 Minutes of Annual General Meeting
 

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust AGM 2009/10PDF File

5 Notification of items of any Other Business

6 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.

6a Introductions of New Non Executive Directors
 

7 Chief Executive's Remarks

8 Issues from Service Users and Carers

Link: Expert Service Users and Carers Report – Front SheetPDF File
Link: Expert Service Users and Carers ReportPDF File

9 Questions from Members of the Public

10 Performance

10.1 Key Performance Indicators Update

Link: Key Performance Indicators Update – Front SheetPDF File
Link: Key Performance Indicators UpdatePDF File

10.2 Finance Report – Out turn and Month 7 Position

Link: Finance Report – Front SheetPDF File
Link: AppendicesPDF File
Link: Section 1 – Financial Position, Performance Metrics and RiskPDF File
Link: Section 2 – Income and ActivityPDF File
Link: Section 3 – ExpenditurePDF File
Link:
Section 4 – Cost Improvement TargetPDF File
Link: Section 5 – Statement of Financial Position (Balance Sheet)PDF File

11 Quality of Service & Patient Safety

11.1 Community Patient Survey 2010 – Action Plan

Link: Community Patient Survey 2010 – Action PlanPDF File

11.2 Service Quality Report / Review of Absconds

12 Assurance & Strategic Issues 

12.1 Board Strategic Review – Update & FT Timeline

12.2 Annual Audit Letter

Link: Annual Audit Letter for Year Ending 31st March 2010 – Front SheetPDF File
Link: Annual Audit Letter for Year Ending 31st March 2010PDF File

12.3 Board Sub-Committee Updates:

12.3.1 Committee Terms of Reference Update – Verbal Update
12.3.2 Finance & Performance Committee – Verbal Update
12.3.3 Integrated Governance Committee – Verbal Update
12.3.4 Mental Health Act Scrutiny Committee – Verbal Update
12.3.5 Audit Committee – Verbal Update
12.3.6 Management Executive Team – Verbal Update


13 Items for Information

Nothing to Report

14 Any other Business

15 Date and Time of Next Meeting

Wednesday 26th January 2011 at 5.00 pm, Jean Beeley Conference Room, Blakenall Village Centre, Thames Road, Blakenall, Walsall, WS3 1LZ