January 2012
Dudley and Walsall Mental Health Partnership Trust Board Meeting Held in Public
Wednesday 25th January 2012
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 30th November 2011
Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 30th November 2011
3 Matters Outstanding
Link: Matters Outstanding
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 Interests
6 Issues raised at the Stakeholder Forum
Verbal
7 Questions from Members of the Public
8 Chief Executive Officer's Overview
Verbal
9.0 Performance
9.1 Integrated Performance Dashboard and Report
Link: Trust integrated Performance Dashboard – Month 9 – Front Sheet
Link: Integrated Dashboard
Link: Performance Report
9.2 SHA Provider Management Regime Monthly Report
Link: Provider Management Regime Monthly Reporting Template – Front Sheet
Link: Provider Management Regime – Appendix A2
Link: Provider Management Regime – Appendix A1 – Copy of Board Statement
10 High Quality Services
10.1 Report from the Governance and Quality Committee
Link: Governance and Quality Committee Report
Link: Appendix 2
11 Supporting Strategies
11.1 Foundation Trust Progress Report
Link: Foundation Trust Project Summary Report
11.2 IT Strategy Refresh
Link: IT Strategy Review and Refresh 2011 – 2014 – Front Sheet
Link: IT Strategy Review and Refresh 2011 – 2014
11.3 Annual Plan and Business Assurance Framework Q3 Review
Link: Annual Plan and Board Assurance Q3 Review 2011-12
12 Effective and Efficient Resources
12.1 Finance Report
Link: Finance Report Month 9 – Front Sheet
Link: Finance Report Month 9
13 Items for Information
13.1 Board Sub-Committee Updates
13.1.1 Finance and Performance Committee – Verbal
13.1.2 Audit Committee – Verbal
13.1.3 Management Executive Team – Verbal
13.1.4 Management Executive Team – Terms of Reference
Link: Revised MExT Terms of Reference
Link: Management Executive Team (MExT) – Terms of Reference
Link: MExT Attendance – Appendix A and B
13.1.5 Mental Health Act Scutiny Committee – Verbal
14 Any Other Business
14.1 Date and Time of Next Meeting
Wednesday 28th March 2012 at 5.00 pm, Holiday Inn Express, Conference Rooms 2 & 3, 1st Floor, Tempus Ten, Tempus Drive, Walsall, WS2 8TJ. (M6, Junction 10)
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