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

	PAST TRUST BOARD PAPERS: July 2006

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 24 July 2006 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Presentation: Sustainable Development - Mr Craig Barton
3.	Presentation: Safer Patient Initiative - Mr Craig Barton
4.	Minutes of the Trust Board Meeting held on 26 June 2006
5.	Matters Arising
6.	Chairman's Report
7.	Chief Executive's Report
8.	Policy and Strategy
	8.1	Designed for Life - Secondary and Specialist Care Review
	8.2	Finance Strategy 2006/07
	8.3	Capital Programme
	8.4	BSP Project Update
	8.5	Health & Safety Policy
9.	Accountability
	9.1	Complaints Management Annual Report
	9.2	Appr oval of Charitable Funds Accounts
	9.3	Signed Audit Sub Committee Minutes held on 25/04/06
	9.4	Signed Clinical Governance Sub Committee Minutes held on 16/01/06
10.	Monitoring Performance
	10.1	Financial Report
	10.2	Consultants Joining / Leaving the Trust
	10.3	Operational Performance
	10.4	Patient Satisfaction Report
	10.5	ESR Project Update
	10.6	Consultants Contracts
11.	Any Other Business
12.	Date of Next Meeting