North West Wales NHS Trust - Trust Profile - Past Trust Board Papers - Trust Board Papers 2007

	PAST TRUST BOARD PAPERS: January 2007

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 22 January 2007 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Trust Energy Campaign Presentation: Mr Stan Nuttall, Assistant Director of Estates and Facilities
2.	Apologies
3.	Minutes of the Trust Board Meeting held on 27 November 2006
4.	Matters Arising
5.	Chairman's Report
6.	Chief Executive's Report
7.	Policy and Strategy
	7.1	Designed for North Wales - Bulletin 1
8.	Accountability
	8.1	IHT Strategy for the Utilisation and Deployment of Informatics Staff - Briefing Papers
	8.2	Partnership & Recognition Policy
		Paper 1 Paper 2
	8.3	Finance Policy FP14 Directorate Scheme of Delegation and Delegated Limits
	8.4	Endowment Funds Committee Minutes of the meeting held on the 16 October 2006
	8.5	Mental Capacity Act
9.	Monitoring Performance
	9.1	Financial Report
	9.2	Consultants Joining and Leaving the Trust
	9.3	Operational Performance
	9.4	Patient Satisfaction Report
	9.5	Media Summary
10.	Any Other Business
11.	Date of Next Meeting

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