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

	PAST TRUST BOARD PAPERS: April 2006

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

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 27 March 2006
3.	Matters Arising
4.	Chairman's Report
5.	Chief Executive's Report
6.	Policy and Strategy
	6.1	Designed for Life - Secondary and Specialist Care Review
	6.2	Making the Connections - Business Services Partnership
	6.3	Community Hospital Review
7.	Accountability
	7.1	Documents Signed Under Seal
	7.2	Scheme of Reservation and Delegation
	7.3	WHC (2006) 025 - Supplementary Guidance
8.	Monitoring Performance
	8.1	Financial Report
	8.2	Consultants Joining and Leaving the Trust
	8.3	Emergency Pressures Report
	8.4	Hospital Patient Environment
	8.5	Fire Safety - Annual Report 2005
9.	Any Other Business
10.	Date of Next Meeting