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

	PAST TRUST BOARD PAPERS: January 2006

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 23 January 2006 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 28 November 2006
3.	Matters Arising
4.	Chairman's Report
5.	Chief Executive's Report
6.	Monitoring Reports
	6.1	Financial Report
	6.2	Waiting List Report
	6.3	Consultants Joining and Leaving the Trust
	6.4	Patient Satisfaction Report
	6.5	Emergency Pressures Report
7.	Items for Decision/Discussion
	7.1	Scheme of Reservation and Delegation Document
	7.2	Proposed amalgamation of surgical wards at Llandudno General Hospital
	7.3	Llandudno 'Accident and Emergency Department'
	7.4	Clinical Audit Protocols and Guidelines Annual Report - April 2004 - March 2005
8.	Items for Information
	8.1	Documents Signed Under Seal
9.	Sub Committee Minutes
	9.1	Clinical Governance Sub Committee Minutes
10.	Any Other Business
11.	Date of Next Meeting