should be met. Results from the survey around training needs advises that we map this to statutory guidance Actions January/February Board Development Day to focus on key ALL statutory responsibilities of Board members March/April event to focus on delivery of plan ALL Mel to send out doodle poll on Monday 7 December for MH Jan/Feb date and follow up with March/April date. All Board members to respond asap. 9. Implementing MSP across partners KM raised concerns that work on MSP was in danger of disappearing because of other pressures. The LA’s bronze engagement pilot has now ended. MA advised that there was a Local Operational Guidance which required LA’s to embed MSP in all their processes and to be able to monitor practice. CQC will be holding agencies to account. Discussion took place about how this could be monitored and it was agreed that outcomes would be covered in the Annual Report. Action: Progress on MSP report to March Board MA – 10. Lessons Learned: Former Tracey case and suicide prevention update This case was renamed Aileen as an upcoming case may cause confusion with the name Tracey. After discussion it was agreed by the Board that the report showed that both Trusts did what was asked of them, that the evidence including detailed Action Plans was sufficient and that significant assurance had been gained that such an incident could not happen again. The Board agreed that the matter could now be closed, with general details of the lessons learned included in the Annual Report for 2015/16. The also agreed the need to know how embedded the necessary changes are the Training sub-group will look at this. The Board – recognised that evidence that change is embedded in all partners’
should be met. Results from the survey around training needs advises that we map this to statutory guidance Actions January/February Board Development Day to focus on key statutory responsibilities of Board members ALL March/April event to focus on delivery of plan ALL Mel to send out doodle poll on Monday 7 December for Jan/Feb date and follow up with March/April date. All Board members to respond asap. MH 9. Implementing MSP across partners KM raised concerns that work on MSP was in danger of disappearing because of other pressures. The LA’s bronze engagement pilot has now ended. MA advised that there was a Local Operational Guidance which required LA’s to embed MSP in all their processes and to be able to monitor practice. CQC will be holding agencies to account. Discussion took place about how this could be monitored and it was agreed that outcomes would be covered in the Annual Report. Action: Progress on MSP – report to March Board MA 10. Lessons Learned: Former Tracey case and suicide prevention update This case was renamed Aileen as an upcoming case may cause confusion with the name Tracey. After discussion it was agreed by the Board that the report showed that both Trusts did what was asked of them, that the evidence including detailed Action Plans was sufficient and that significant assurance had been gained that such an incident could not happen again. The Board agreed that the matter could now be closed, with general details of the lessons learned included in the Annual Report for 2015/16. The also agreed the need to know how embedded the necessary changes are – the Training sub-group will look at this. The Board recognised that evidence that change is embedded in all partners’
minutes-from-4th-december-2015.docx