North West Wales NHS Trust - Trust Profile

	CURRENT TRUST BOARD AGENDA AND PAPERS: July 2008

A meeting of the North West Wales NHS Trust Board will be held on Monday, 7 July 2008 at 2.00 pm in the Board Room, Ysbyty Gwynedd.

A G E N D A

0.	Patient Safety
1.	A Well Being and Mental Health Service Fit for Wales: Michael A H Williams Report: Presentation by Dr Tony Roberts and colleagues
2.	Apologies
3.	Minutes of the Trust Board Meeting held on 2 June 2008
4.	Matters Arising
	Key Partners' Consultation Responses for Information
	4.1 Trust Response Letter
	4.2 Trade Union Response Letter
	4.3 Conwy Federation of CHCs Response Letter
	4.4 Gogledd Gwynedd CHC Response Letter
	4.5 Meirionnydd CHC Response Letter
	4.6 Môn CHC Response Letter
5.	Chairman's Report
6.	Chief Executive's Report
7.	Monitoring Performance
	7.1	Consultants Joining / Leaving the Trust
	7.2	Locum Usage Costs Report
	7.3	Integrated Performance and Finance Report
	7.4	Media Summary
	7.5	Workforce Governance Report
	7.6	Health at Work Corporate Standard Report
8.	Policy and Strategy
	8.1	Procurement Strategy
9.	Accountability
	9.1	Documents Signed Under Seal
	9.2	Minutes of the Charitable Funds Sub-Committee held on 7 March 2008
	9.3	Draft Minutes of the Clinical Governance Sub-Committee Meeting held on 11 January 2008
10.	Any Other Business
11.	Date of Next Meeting (including Annual General Meeting)