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

	PAST TRUST BOARD PAPERS: May 2006

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 22 May 2006 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Presentation: Business Case for the Establishment of Shared Services Across the North Wales Health Economy
3.	Minutes of the Trust Board Meeting held on 24 April 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	Opening Doors - Welsh Assembly Government Initiative
8.	Accountability
	8.1	Documents Signed Under Seal
	8.2	Removal Expenses
	8.3	Formal Consultation - Standing Order 29 - Secondary Legislation
	8.4	Working Time Policy
9.	Monitoring Performance
	9.1	Financial Report
	9.2	Consultants Joining and Leaving the Trust
	9.3	Patient Satisfaction Report
	9.4	Waiting List Report - April 2006
	9.5	Operational Performance
	9.6	Health and Safety
10.	Any Other Business
11.	Date of Next Meeting