January 2011

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

Wednesday 24th November 2010
Jean Beeley Conference Room, Blakenall Village Centre, Thames Road, Blakenall, Walsall, SW3 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 24th November 2010

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 24th November 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: Expert Service Users and Carers Report – Front SheetPDF File
Link: Expert Service Users and Carers ReportPDF File

8 Questions from Members of the Public

9 Performance

9.1 Overview of NHS Operating Framework 2011/12 

Link: NHS Operating Framework 2011/12 – Front SheetPDF File
Link: NHS Operating Framework 2011/12PDF File

9.2 Finance Report – Out turn and Month 9 2010/11

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

10 Quality of Service & Patient Safety

10.1 Quality Strategic Framework 

Link: Quality Matters PresentationPDF File

11 Assurance & Strategic Issues 

11.1 Communications Strategy

Link: Communications Strategy – Front SheetPDF File
Link: Communications StrategyPDF File

11.2 Foundation Trust Application – High Level Timeline 

Link: Foundation Trust Application – High Level TimelinePDF File

11.3 Development of New Trust Service Model – Progress

Link: Development of New Trust Service Model – ProgressPDF File

11.4 Board Sub-Committee Updates:

11.4.1 Finance & Performance Committee – Verbal Update
11.4.2 Integrated Governance Committee – Verbal Update
11.4.3 Mental Health Act Scrutiny Committee – Verbal Update
11.4.4 Management Executive Team – Verbal Update


12 People Issues

Nothing to Report

13 Items for Information

Nothing to Report

14 Any other Business

15 Date and Time of Next Meeting

Wednesday 30th March 2011 at 5.00 pm, The Savoy Centre, Northfield Road, Netherton, Dudley, DY2 9ES