November 2012

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

Wednesday 28th November 2012
Swifts Lounge, Banks's Stadium, Bescot Crescent, Walsall. WS1 4SA

Public Section 5.00 pm – 7.00 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 July 2012

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

3 Summary Report of Confidential Session of Trust Board 25th July 2012, 26th and 27th September and 31st October 2012

Link: Summary of Private Session of Trust Board held on 25th July 2012, 26th and 27th September and 31st October 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 Questions from Members of the Public 

8 Chief Executive Officer's Overview 

Verbal

9 High Quality Services

9.1 Report from the Governance and Quality Committee 

Link: Governance Exception Report SummaryPDF File
Link: Trust Wide Risk Register as at 31st October 2012 – Front SheetPDF File
Link: Trust Wide Risk Register as at 31st October 2012PDF File

9.2 Patient Experience Report 

Link: Patient Experience Report – Quarter 2 PDF File
Link: Profile Summaries – Quarter 2PDF File

10 Effective and Efficient Resources

10.1 Finance Report

Link: Finance Report Month 7 – Front SheetPDF File
Link: Finance Report Month 7PDF File
 

10.2 Integrated Performance Dashboard and Report

Link: Integrated Performance Dashboard – Month 7 – Front SheetPDF File
Link: Integrated Performance Dashboard – Month 7PDF File
Link: Performance Report – Month 7PDF File

10.3 SHA Provider Management Regime Monthly Report

Link: Provider Management Regime (PMR) Monthly Report – Month 7 – Front SheetPDF File
Link: Provider Management Regime (PMR) Monthly Report – Month 7PDF File

11 Supporting Strategies

11.1 Foundation Trust Summary Report

Link: Foundation Trust Project Summary ReportPDF File

11.2 Review of Annual Plan Quarter Two 2012 / 13 and Board Assurance Framework

Link: Annual Plan and Board Assurance FrameworkPDF File

12 Items for Information

Board Sub-Committee Updates

12.1 Audit Committee – Verbal

12.2 Finance and Performance Committee – Verbal

12.3 Governance and Quality Committee – Verbal 

12.4 Mental Health Act Scrutiny Committee – Verbal

12.5 Major Projects Board – Verbal 

12.6 Management Executive Team Meeting – Verbal 

13 Any Other Business

14 Date and Time of Next Meeting

Wednesday 30th January 2013
at 5.00 pm – 7.00 pm , The Savoy Centre, Northfield Road, Dudley, West Midlands. DY2 9ES.