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

	CURRENT TRUST BOARD AGENDA AND PAPERS: November 2007

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 5 November 2007 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Dr Chris Cefai, North Wales Clinical School PR Campaign
2.	Annual Audit Letter - Mr A Barratt and Mr K Thomas
3.	Apologies
4.	Minutes of the Trust Board Meeting held on 24 September 2007
5.	Matters Arising
6.	Chairman's Report
7.	Chief Executive's Report
8.	Monitoring Performance
	8.1	Consultants Joining / Leaving the Trust
	8.2	Finance and Operations Performance Report
	8.3	HR Governance Report
	8.4	Media Summary
	8.5	Capital Programme Update
9.	Policy and Strategy
	9.1	Designed for North Wales
	9.2	Trust Wide Electronic Staff Rostering System
10.	Accountability
	10.1	Fire Safety Annual Report
	10.2	Position Paper - Clostridium Difficile
	10.3	Minutes of the Audit Sub-Committee held on 19 June 2007
	10.4	Proposals for Joint Meetings of the Audit and Clinical Governance Committees
	10.5	Change of Name for the Endowment Sub-Committee
11.	Funds held on Trust Accounts
		Funds held on Trust Accounts 2006 / 2007 a.Approval Procedures for the Funds held on Trust Annual Accounts b.Funds held on Trust Annual Accounts 2006/2007 c.Trustee Annual Report 2006/2007 d.Letter of Representation
12.	Any Other Business
13.	Date of Next Meeting