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 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 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 SheetPDF File
Link: Integrated DashboardPDF File
Link: Performance ReportPDF File

9.2 SHA Provider Management Regime Monthly Report

Link: Provider Management Regime Monthly Reporting Template – Front SheetPDF File
Link: Provider Management Regime – Appendix A2PDF File
Link: Provider Management Regime – Appendix A1 – Copy of Board StatementPDF File

10 High Quality Services

10.1 Report from the Governance and Quality Committee 

Link: Governance and Quality Committee ReportPDF File
Link: Appendix 2PDF File

11 Supporting Strategies 

11.1 Foundation Trust Progress Report 

Link: Foundation Trust Project Summary ReportPDF File

11.2 IT Strategy Refresh  

Link: IT Strategy Review and Refresh 2011 – 2014 – Front SheetPDF File
Link: IT Strategy Review and Refresh 2011 – 2014PDF File

11.3 Annual Plan and Business Assurance Framework Q3 Review

Link: Annual Plan and Board Assurance Q3 Review 2011-12PDF File

12 Effective and Efficient Resources

12.1 Finance Report

Link: Finance Report Month 9 – Front SheetPDF File
Link: Finance Report Month 9PDF File

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 ReferencePDF File
Link: Management Executive Team (MExT) – Terms of ReferencePDF File
Link: MExT Attendance – Appendix A and BPDF File

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)