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

	Access Denied

Either you are not currently logged in, or you do not have access to view this tab within the portal.

	PAST TRUST BOARD PAPERS: September 2007

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 24 September 2007 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 23 July 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 Governance in Health Project Report
	7.2	Draft Bilingual Sub Committee Minutes held on 25 June 2007
	7.3	Draft Clinical Governance Sub Committee Minutes held on 7 June 2007
	7.4	Draft Endowment Sub Committee Minutes held on 8 June 2007
	7.5	Welsh Language Scheme
	7.6	PPI Partnership Strategy
	7.7	Documents Signed Under Seal
	7.8	Mental Capacity Act 2005 Policy
	7.9	Complaints Management Annual Report
8.	Monitoring Performance
	8.1	Consultants Joining and Leaving the Trust
	8.2	Finance Report
	8.3	Operational Performance
	8.4	Media Summary
	8.5	Patient Satisfaction Report
9.	Policies and Procedures
	9.1	Amendments to Fire Policy
	9.2	Amendments to GP13 Policy
	9.3	Amendments to Trust Medicines Policy
	9.4	Staff Capability Policy (Performance and Competence)
10.	Any Other Business
11.	Date of Next Meeting