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

	PAST TRUST BOARD PAPERS: March 2008

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday 3 March 2008 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on the 4 February 2008
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	Workforce Governance Report
	6.4	Media Summary
	6.5	Patient Satisfaction Report
7.	Policy and Strategy
	7.1	Designed for North Wales
	7.2	Consultation Document for the Proposed Merger of North East Wales and Conwy & Denbighshire NHS Trusts
8.	Accountability
	8.1	Structure for the New Nursing and Healthcare Governance Directorate
9.	Policies for Approval
	9.1	Health and Safety Policy
10.	Any Other Business
11.	Date of Next Meeting