March 2011

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

Wednesday 30th March 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 26th January 2011

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 26th January 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 Chief Executive's Remarks

7 Issues from Service Users and Carers

Verbal

8 Questions from Members of the Public

9 Performance

9.1 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

9.2 Financial Plans 2011/12

Link: Financial Plans 2011-12 – Front SheetPDF File
Link: Approval of 2011-12 BudgetsPDF File
Link: AppendicesPDF File

10 Quality of Service & Patient Safety

10.1 Quality Accounts

Link: Quality Accounts 2010-11PDF File

10.2 West Midlands Quality Peer Review – May 2011

Link: West Midlands Quality Peer Review – May 2011PDF File

10.3 Mixed Sex Accommodation – Updated Compliance Statement

Link: Mixed Sex Accommodation – Updated Compliance Statement – Front SheetPDF File
Link: Eliminating Mixed Sex Accomodation- Declaration Exercise LetterPDF File

11 Assurance & Strategic Issues 

11.1 Service Transformation Update 

Verbal

11.2 Board Sub-Committe Updates

11.2.1 Finance and Performance Committee – Verbal

11.2.2 Audit Committee

Link: Revised Audit Committee Terms of Reference (Draft Revisions) – Front SheetPDF File
Link: Revised Audit Committee Terms of Reference (Draft Revisions)PDF File

11.2.3 Integrated Governance Committee

Link: Integrated Governance Committee – Front SheetPDF File
Link: IGC Revised Terms of ReferencePDF File

11.2.4 Mental Health Act Scrutiny Committee – Verbal

11.2.5 Management Executive Team – Verbal


 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 25th May 2011 at 5.00 pm, Jean Beeley Conference Room Blakenall Village Centre, Thames Road, Blakenall, Walsall. SW3 1LZ