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

	PAST TRUST BOARD PAPERS: June 2007

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 25 June 2007 in the Board Room, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 23 April 2007
3.	Matters Arising
4.	Chairman's Report
5.	Chief Executive's Report
6.	Policy and Strategy
	6.1	Designed for North Wales
7.	Accountability
	7.1	Corporate Plan
	7.2	Business Operational Plan
		Appendix 1 Appendix 2 Appendix 3
	7.3	WHC (2006) 079 - Improving Efficiency and Productivity within NHS Wales
	7.4	Finance Strategy 2007 / 2008
	7.5	Capital Planning Report and Programme 2007 / 2008
	7.6	Rehabilitation Engineering
	7.7	Housekeeping and Linen Services
	7.8	Audit Committee Terms of Reference
	7.9	Special Audit Committee Signed Minutes of Meeting held on 9 February 2007
	7.10	Draft Audit Sub-Committee Minutes of Meeting held on 24 April 2007
	7.11	Endowment Sub-Committee Signed Minutes of Meeting held on 27 March 2007
	7.12	Draft Bilingual Sub-Committee Minutes of Meeting held on 24 July 2006
8.	Adoption of Annual Accounts
	8.1	Approval Procedure
	8.2	Annual Accounts 2006 / 2007
	8.3	Statement of Internal Control
	8.4	Head of Internal Audit's Opinion and Annual Report
	8.5	Letter of Representation
9.	Monitoring Performance
	9.1	Consultants Joining / Leaving the Trust
	9.2	Finance Report
	9.3	Operational Performance
	9.4	Media Summary
	9.5	Patient Satisfaction Report
10.	Any Other Business
11.	Date of Next Meeting