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

	PAST TRUST BOARD PAPERS: March 2007

A Meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 26 March 2007 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 26 February 2007
3.	Matters Arising
4.	Chairman's Report
5.	Chief Executive's Report
6.	Policy and Strategy
	6.1	Designed for North Wales
	6.2	Making the Connections - Local Service Boards in Wales
	6.3	Community Services Plan - Briefing Paper
	6.4	NSF - Older Persons Progress Report
7.	Accountability
	7.1	Mental Health Act Commission Annual Report: Mrs Carole Ress-Williams, Area Commissioner
	7.2	WHC (2006) 084: Disability Discrimination Act 2005 - The Duty on Public Bodies to Promote Disability
	7.3	Standing Orders
	7.4	Environmental Commitment and the Green Dragon Standard
	7.5	Research and Development Annual Report 2005/06
	7.6	Draft Clinical Governance Sub Committee Minutes held on 16 January 2007
8.	Monitoring Performance
	8.1	Consultants Joining and Leaving the Trust
	8.2	Operational Performance
	8.3	Patient Satisfaction Report
	8.4	Media Summary
9.	Any Other Business
10.	Date of Next Meeting

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