Trust Board meeting

Date: 28 November 2014 at 10:00AM - 1:00PM

Location: Quaker Meeting Room, 51 Wilton Road, Salisbury, SP2 7EP

The public, Press and interested parties are invited to attend the first part of the meeting and enjoy lunch with members of the Board.

Avon and Wiltshire Mental Health Partnership NHS Trust
Meeting of the Trust Board
28 November 2014

The Trust Board will meet in the Quaker Meeting Room, 51 Wilton Road, Salisbury, SP2 7EP on 28 November 2014.

The public, Press and interested parties are invited to attend the first part of the meeting and enjoy lunch with members of the Board.

The public meeting will begin at 10am and close at 1pm.

During the open session of the meeting, the Board will be discussing items including:
 Clinical Executive, Nursing & Quality Update
 the Acting Director of Nursing will give an update on how the directorate is performing and its success in achieving its objectives for the year
 Quality Improvement Plan
 the Director of Operations presents to the Board the first exception report relating to the Quality Improvement Plan which has been produced in response to the Care Quality Commission review of the Trust
• Trust-wide Risk Register
 the risk register lets our Board members know what our biggest risks are at the moment and is reviewed monthly.
• Quality and Performance Report
 the Quality and Performance report shows how we are performing at the moment against the targets set by our regulators and by the Trust itself
• Finance Report
 the Director of Resources provides a report each month to our Board to let them know how we are managing our money during the year
• Report on Staff Friends & Family
 the report tells our Board the results of our staff friends and family test for the second quarter of the year and the themes in responses.
• Fit & Proper Persons Test
 the report advises our Board members of the need to accommodate the introduction of  the Fit & Proper Persons test to comply with new Care Quality Commission (CQC) regulations. Under the test, directors of NHS providers must meet a fit and proper person standard.

We always welcome public questions but do request that they are made in writing ahead of the meeting.

You may submit your question by emailing awp.askthechair@nhs.net or in writing to Trust Chairman, Avon & Wiltshire Mental Health Partnership NHS Trust, Jenner House, Langley Park, Chippenham, Wiltshire, SN15 1GG. This should arrive no later than two working days before the date of the Board meeting. Where it is not possible for us to provide an answer at the Board meeting, we will respond in writing within 10 working days.

If you are a member of the Press and would like to attend, the Communications team will be happy to discuss any specific media requests you may have. Call us on 01249 468088 (Press enquiries only).

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