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

	PAST TRUST BOARD PAPERS: February 2007

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

A G E N D A

1.	Healthcare Inspectorate Wales (HIW) - Report Launch
2.	Apologies
3.	Minutes of the Trust Board Meeting held on 22 January 2007
4.	Matters Arising
5.	Chairman's Report
6.	Chief Executive's Report
7.	Policy and Strategy
	7.1	Designed for North Wales
	7.2	Nursing Strategy
	7.3	Strategy for Safeguarding Children and Young People
8.	Accountability
	8.1	Audit Sub-Committee Minutes of meeting held on 24 October 2006
	8.2	Clinical Governance Sub-Committee Minutes of meeting held on 10 October 2006
	8.3	Endowment Sub-Committee Minutes of meeting held on 16 October 2006
	8.4	Corporate Scheme of Reservation and Delegation - Amendments
	8.5	Health Emergency Preparedness Update (Pandemic Flu / Avian Flu / Major Incident)
	8.6	Documents Signed Under Seal
9.	Monitoring Performance
	9.1	Financial Report
	9.2	Operational Performance
	9.3	Media Summary - January 2007
	9.4	Modernisation - All Wales Report
10.	Any Other Business
11.	Date of Next Meeting