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

	PAST TRUST BOARD PAPERS: February 2006

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

A G E N D A

1.	Apologies
2.	Presentation: Mental Health Act Commission - Mrs Nonn Williams
3.	Minutes of the Trust Board Meeting held on 23 January 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 Service Partnership
	7.3	Statement on Disability Discrimination Act
	7.4	Proposed amendment of Fire Safety Policy
8.	Accountability
	8.1	Proposed Disposal of Properties
	8.2	Proposed Disposal of Land
	8.3	Minutes of the Clinical Governance Sub Committee held on 18 October 2006
	8.4	Minutes of the Audit Sub Committee held on 24 January 2006
9.	Monitoring Performance
	9.1	Financial Report
	9.2	Waiting List Report
	9.3	Consultants Joining and Leaving the Trust
	9.4	Cryptosporidium Outbreak
10.	Any Other Business
11.	Date of Next Meeting