November 2011

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

Wednesday 30th November 2011
Jean Beeley Conference Room, Blakenall Village Centre, Walsall. WS3 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 27th July 2011

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 27th July 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. 

Link: Declaration of InterestsPDF File

6 Issues from Service Users and Carers

Verbal

7 Questions from Members of the Public

8 Chief Executive Officer's Overview 

Verbal

9 Performance

9.1 Performance Dashboard

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

10 High Quality Services

10.1 Report from the Governance and Quality Committee

Link: Report from the Governance and Quality CommitteePDF File
Link: Appendix 1 – Governance Exception ReportPDF File
Link: Appendix 2 – Trust Wide Risk RegisterPDF File
Link: Appendix 3 – Quality Improvement StrategyPDF File

10.2 Patient Experience Strategy

Link: Improving Patient Experience StrategyPDF File

11 Inclusive Partnerships

11.1 Executive Summary of the Dudley Public Health Inequalities Strategy 

Link: Executive Summary of the Dudley Public Health Inequalities StrategyPDF File

11.2 Mental Health Payment by Results Memorandum of Understanding with Commissioners

Link: Payment by Results Memorandum of Understanding – Front SheetPDF File
Link: Payment by Results Memorandum of UnderstandingPDF File

12 Leadership and Culture

12.1 Equality Delivery System

Link: Equality Delivery System (EDS)PDF File
Link: Appendix 3 – Alignment of EDSPDF File

13 Suppporting Strategies

13.1 Foundation Trust Update – Post Consultation Evaluation Report

Link: Foundation Trust Update – Post Consultation Evaluation ReportPDF File

14 Effective and Efficient Resources

14.1 Finance Report

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

14.2 Annual Audit Letter 

Link: Annual Audit Letter – Front SheetPDF File
Link: Annual Audit Letter PDF File

14.3 Approval to Open a Bank Account to Hold Patient Monies

Link: Approval to Open a Bank AccountPDF 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 Management Executive Team –  Verbal


16 Any Other Business

16.1 Date and Time of Next Meeting

Wednesday 25th January 2011 at 5.00 pm, The Savoy Centre, Ground Floor, Northfield Road, Netherton, Dudley, DY2 9ES