March 2012

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

Wednesday 28th March 2012
1st Floor, Holiday Inn Express Hotel, M6 Junction 10, Tempus Drive, Walsall, WS2 8TJ

Public Section 1.00 pm – 3.00 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 25th January 2012

Link: Minutes of the Dudley and Walsall Mental Health Partnership Trust Board held on 25th January 2012PDF File


3 Summary Report of Confidential Session of Trust Board 29th February 2012

Link: Summary of Private Session of Trust Board held on 29 February 2012PDF File

4 Matters Outstanding

Link: Matters OutstandingPDF File

5 Notification of Items of any Other Business

6 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

7 Issues raised at the Stakeholder Forum

Verbal

8 Questions from Members of the Public

9 Chief Executive Officer's Overview 

Verbal

10.0 Performance

10.1 Integrated Performance Dashboard and Report

Link: Trust integrated Performance Dashboard – Month 11 – Front SheetPDF File
Link: Integrated DashboardPDF File
Link: Performance ReportPDF File

10.2 SHA Provider Management Regime Monthly Report

Link: Provider Management Regime Monthly Report – Front SheetPDF File
Link: Provider Management Regime – February 2012PDF File

11 High Quality Services

11.1 Report from the Governance and Quality Committee 

Link: Governance and Quality Committee ReportPDF File

11.2 EDS Self Assessment Evaluation and Equality Objectives

Link: Equality Delivery System (EDS) ProgressPDF File
Link: Appendix 1 – Grades Self Assessment ToolPDF File
Link: Appendix 2 – Grading OutcomePDF File
Link: Appendix 3 – Equality Objectives Framework and Action Plan 2012 – 2014PDF File

12 Supporting Strategies 

12.1 Foundation Trust Progress Report 

Link: Foundation Trust Project Summary ReportPDF File

13 Effective and Efficient Resources

13.1 Finance Report

Link: Finance Report Month 11 – Front SheetPDF File
Link: Finance Report Month 11PDF File

13.2 CQUIN Update

Verbal

13.3 Authorisation of Director of Finance to sign off the Annual Report and Accounts 2011/12

Verbal

13.4 Annual Budget 2012 / 13

Link: Approval of the Baseline Revenue and Capital budgets for 2012-13 – Front SheetPDF File
Link: Approval of the Baseline Revenue and Capital budgets for 2012-13PDF File

14 Items for Information

 
14.1 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 
13.1.5 Mental Health Act Scutiny Committee

Link: Mental Health Act Scrutiny Committee ReportPDF File

15 Any Other Business

15.1 Date and Time of Next Meeting

Wednesday 30th May 2012 at 5.00 pm – 7.00 pm, Room S006, 2nd floor, Brierley Hill Health & Social Care Centre, Venture Way, Brierly Hill, DY5 1RU