North West Wales NHS Trust - Trust Profile - Past Trust Board Papers - Trust Board Papers 2008

	PAST TRUST BOARD PAPERS - February 2008

A meeting of the North West Wales NHS Trust Board will be held at 2.00pm on Monday 4 February 2008 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Presentation : Mental Health Act Commission Annual Report
2.	Apologies
3.	Minutes of Trust Board Meeting held on 3 December 2007
4.	Matters Arising
5.	Chairman's Report
6.	Chief Executive's Report
7.	Monitoring Performance
	7.1	Consultants Joining and Leaving the Trust
	7.2	Finance and Operations Performance Report
	7.3	HR Governance Report
	7.4	Media Summary
	7.5	Capital Programme Update
8.	Policy and Strategy
	8.1	Designed for North Wales
9.	Accountability
	9.1	Corporate Manslaughter Act
	9.2	Research & Development Annual Report
	9.3	Estates and Facilities Performance Report
	9.4	Undergraduate Department Annual Report
	9.5	IM&T Programme
	9.6	Mental Health Act 1983 Annual Report
	9.7	Report on Walkabouts
	9.8	Clinical Governance Sub Committee Minutes - 4 October 2007
	9.9	Endowment Sub Committee Minutes - 15 October 2007
	9.10	Draft Endowment Sub Committee Minutes - 7 December 2007
	9.11	Audit Sub Committee Minutes - 16 October 2007
	9.12	Bilingual Sub Committee Minutes - 25 June 2007
	9.13	Draft Bilingual Sub Committee Minutes - 3 December 2007
10.	Policies for Approval
	10.0	Time Off Facilities Policy
	10.2	Induction Policy
	10.3	Recruitment and Selection Policy
	10.4	Policy for Employing People with Criminal Records
	10.5	Policy Relating to staff with access to children
11.	Any Other Business
12.	Date of Next Meeting