North West Wales NHS Trust - Trust Profile - Past Trust Board Papers - Trust Board Papers 2006

	PAST TRUST BOARD PAPERS: September 2006

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 25 September 2006 in the Board Room, Ysbyty Gwynedd.

A G E N D A

1.	Presentation: Knowledge and Skills Framework - Mrs Gwyneth Page
2.	Apologies
3.	Minutes of the Trust Board Meeting Held on 24 July 2006
4.	Matters Arising
5.	Chairman's Report
6.	Chief Executive's Report
7.	Policy and Strategy
	7.1	Designed for Life - Secondary and Specialist Care Review
	7.2	Installation of an Automated Pharmacy System
8.	Accountability
	8.1	Standing Orders - Amendments
	8.2	Scheme of Reservation and Delegation - Amendments
	8.3	Age Discrimination
	8.4	Review of Unscheduled Care
	8.5	Documents Signed Under Seal
	8.6	Out of Hours
9.	Monitoring Performance
	9.1	Financial Report
	9.2	E-Recruitment / Advertising
	9.3	Consultants Joining / Leaving the Trust
	9.4	ESR Project Update
	9.5	Operational Performance
	9.6	Patient Satisfaction Report
10.	Any Other Business
11.	Date of Next Meeting

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