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

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	PAST TRUST BOARD PAPERS : July 2007

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday 23 July 2007 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 25 June 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	CAMHS
	7.2	Cover - Annual Report by Regional Office
	7.3	Race Equality Performance Report
	7.4	Cover - Disposal of Assets
	7.5	Update on Standing Orders
	7.6	Cover - Audit Committee Annual Report
	7.7	Cover - Radiation Protection Annual Report
	7.8	Cover - Review of Maternity Services by HIW
	7.9	Cover - WHC (2007) 049
	7.10	Cover - Consultants Contract
8.	Monitoring Performance
	8.1	Cover - Consultants Joining and Leaving the Trust
	8.2	Finance Report
	8.3	Operational Performance Report
		Operational Perfromance Graph
	8.4	Cover - Media Summary
9.	Policy and Procedures
	9.1	Whistle blowing policy
	9.2	Recruitment and Selection Policy
	9.3	Collective Grievance Policy
	9.4	Policy and Procedure for Indivudual Grievances
	9.5	Policy for the Protection of Pay and Conditions of Service
	9.6	Substance Misuse Policy
10.	Any Other Business
11.	Date of Next Meeting