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

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	PAST TRUST BOARD PAPERS: December 2007

A meeting of the North West Wales NHS Trust Board will be held at 2.00pm on Monday 3 December 2007 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1	Apologies
2	Minutes of the Trust Board Meeting held on 5 November 2007
3	Matters Arising
4	Chairman's Report
5	Chief Executive's Report
6	Monitoring Performance
	6.1 Consultants Joining and Leaving the Trust
	6.2 Finance and Operations Performance Report
	6.3 HR Governance Report
	6.4 Media Summary
	6.5 Patient Satisfaction Report
7	Policy and Strategy
	7.1 Designed for North Wales
8	Accountability
	8.1 Incentives and Sanctions Framework for NHS Wales
	8.2 Improving Hygiene and Cleanliness
	8.3 Access 2009 - Quarterly Report
	8.4 Document Signed Under Seal
	8.5 Mental Health Act 1983 Annual Report
	8.6 Revised Infection Control Policy
	8.7 Revised C Difficile Policy
	Appendix 1
	Appendix 2
	Appendix 3
9	Policies for Approval
	9.1 FP9(a) Charitable Donationa and Fundraising Policy
	9.2 FP9(b) Chritable Funds Investment Policy
10	Any Other Business
11	Date of Next Meeting