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

	PAST TRUST BOARD PAPERS - April 2008

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

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 3 March 2008
3.	Matters Arising
4.	Chairman's Report
5.	Chief Executive's Report
6.	Monitoring Performance
	6.1	Consultants Joining / Leaving the Trust
	6.2	Finance and Operations Performance Report
	6.3	Workforce Governance Report
	6.4	Media Summary
7.	Policy and Strategy
	7.1	Designed for North Wales
	7.2	Trust Business Plan Appendices
	7.3	Budget Strategy
	7.4	Annual Disability Equality Report
	7.5	Annual Race Equality Report
8.	Accountability
	8.1	Appointment of Board Members with Special Responsibilities
	8.2	Draft Minutes of the Audit Sub-Committee held on 24 January 2008
	8.3	Documents Signed Under Seal
	8.4	Healthcare Standards Improvement Plan - Update
9.	Policies for Approval
	9.1	Policy for the Protection of Pay and Conditions of Service
10.	Any Other Business
11.	Date of Next Meeting