May 2011

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

Wednesday 25th May 2011     
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 30th March 2011

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 30th March 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

Link: Expert by Experience Report – Front SheetPDF File
Link: Services for People with Eating DisordersPDF File
Link: Short Report on Hillside HerbsPDF File

7 Questions from Members of the Public

8 Performance

8.1 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

8.2 End of Year Performance 2010/11 

Link: End of Year Performance 2010/11PDF File

9 Quality of Service & Patient Safety

9.1 West Midlands Quality Review Progress

Verbal

10 Assurance & Strategic Issues 

10.1 Annual Business Plan 2011/12 

Link: Annual Business Plan – Front SheetPDF File
Link: Annual Business Plan 2011-12PDF File

10.2 Service Transformation Update

Verbal

10.3 Foundation Trust Progress Report

Verbal 

10.4 Board Sub-Committe Updates

10.4.1 Finance and Performance Committee – Verbal

10.4.2 Audit Committee – Verbal

10.4.3 Governance and Quality Committee – Verbal

10.4.4 Management Executive Team – Verbal


 11 People Issues

Nothing to Report

12 Items for Information

Nothing to Report

13 Any Other Business

14 Date and Time of Next Meeting

Wednesday 27th July 2011 at 5.00 pm, Venue to be confirmed.