July 2011

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

Wednesday 27th July 2011     
Savoy Centre, Northfield Road, Netherton, Dudley. DY2 9ES

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 May 2011 and 8th June 2011

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 25th May 2011PDF File
Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 8th June 2011PDF 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 Issues from Service Users and Carers

Verbal

7 Questions from Members of the Public

8 Performance

Included with item 15.1.1 – Finance and Performance Committee Update

9 High Quality Services

9.1 Annual Report of the Director of Infection Prevention and Control

Link: Director of Infection Prevention and Control (DIPC) Annual Report for 2010/11 – Building on the Foundations – SummaryPDF File
Link: Director of Infection Prevention and Control (DIPC) Annual Report April 2010 – March 2011PDF File
Link: Director of Infection Prevention and Control (DIPC) Annual Report for 2010/11 – Building on the Foundations – PresentationPDF File

10 Inclusive Partnerships

10.1 Proposal for Board Changes

Link: Proposal for Board ChangesPDF File

11 Efficient Resources

11.1 Finance Report

Link: Finance Report – Front SheetPDF File
Link: Finance ReportPDF File

11.2 Annual Report 2010/11 

To follow

12 Empowered Workforce 

12.1 Update on Progress

Verbal

13 Leadership and Culture

13.1 Appointment of NED to Remuneration Committee 

Link: Appointment of a NED to the Remuneration CommitteePDF File

14 Supporting Strategies 

14.1 Tripartite Formal Agreement 

Link: Tripartite Formal Agreement – Front SheetPDF File
Link: Tripartite Formal AgreementPDF File

14.2 Foundation Trust Progress Report

Verbal

14.3 Service Transformation 3 Year Plans – 2011/12 – 2013/14

Link: Service Transformation 3 Year Plans – 2011/12 – 2012/13PDF File

15 Items for Information


15.1 Board Sub-Committee Updates

15.1.1 Finance and Performance Committee – Verbal
15.1.2 Audit Committee – Verbal
15.1.3 Governance and Quality Committee – Verbal
15.1.4 MHA Scutiny Committee – Verbal
15.1.5 Management Executive Team –  Verbal


16 Any Other Business

17 Date and Time of Next Meeting

Wednesday 30th November 2011 at 5.00 pm, Jean Beeley Conference Room Blakenall Village Centre, Thames Road, Blakenall, Walsall. SW3 1LZ