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

	PAST TRUST BOARD PAPERS: March 2006

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 27 March 2006 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Presentation: Managing a Flu Pandemic - Mr Craig Barton
3.	Minutes of the Trust Board Meeting held on 27 February 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	Making the Connections - Business Services Partnership
	7.3	Review and Amendments to the Bullying and Harassment Policy (Dignity at Work)
	7.4	NHS Staff Survey 2005
	7.5	Energy Campaign Report
	7.6	Co-location of GP Out of Hours Service with the A&E Department at Ysbyty Gwynedd
8.	Accountability
	8.1	NHS Audit Committee Handbook
	8.2	Minutes of the Endowment Sub Committee held on 5 October 2006
	8.3	Documents Signed Under Seal
	8.4	Part-time office holders travel expenses handled under the Special Arrangement Scheme
9.	Monitoring Performance
	9.1	Financial Report
	9.2	Waiting List Report
	9.3	Consultants Joining and Leaving the Trust
	9.4	Patient Satisfaction Report
	9.5	Response to the Modernisation Assessment undertaken by NLIAH
10.	Any Other Business
11.	Date of Next Meeting