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

	PAST TRUST BOARD PAPERS: November 2006

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

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 23 October 2006
3.	Matters Arising
4.	Chairman's Report
5.	Chief Executive's Report
6.	Policy and Strategy
	6.1	Designed for North Wales - Update on Progress - October 2006
	6.2	Business Support Partnership (BSP) - Update on Progress
	6.3	Disciplinary & Dismissal Policy and Procedures
	6.4	Complaints Policy
	6.5	Complaints Procedure
	6.6	Retirement Policy and Procedure
	6.7	Sickness Absence Policy
	6.8	Smoke Free Policy
	6.9	Security Policy
	6.10	A Strategy for Social Services in Wales over the next Decade - Fulfilled Lives, Supportive Communities
7.	Accountability
	7.1	Media Summary
	7.2	Annual Audit Letter
	7.3	Disability Equality Scheme
	7.4	Endowment Accounts / Partnership
	7.5	Minutes of the Endowment Funds Sub-Committee held on 12 June 2006
	7.6	Minutes of the Audit Sub-Committee held on 20 June 2006
	7.7	Minutes of the Clinical Governance Sub-Committee held on 12 July 2006
8.	Monitoring Performance
	8.1	Financial Report
	8.2	Consultants Joining and Leaving the Trust
	8.3	Operational Performance
	8.4	Capital Programme Update
9.	Any Other Business
10.	Date of Next Meeting