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

	PAST TRUST BOARD PAPERS: September 2008

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 1 September 2008 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

0.	Patient Safety
1.	E-rostering - A presentation by Sister Mandy Jones and Mrs Maria Trefor-Roberts
2.	Apologies
3.	Minutes of the Trust Board Meeting held on 7 July 2008
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	Integrated Performance and Finance Report
	7.3	Capital Programme Update
	7.4	Media Summary
	7.5	Workforce Governance Report
	7.6	Investors in People Feedback Report
8.	Policy and Strategy
	8.1	Front Sheet - Organisational Change Framework
		Organisational Change Framework (document)
	8.2	Bullying and Harassment Policy
	8.3	Infection Control, Cleanliness and Hygiene Strategy
	8.4	Designed to Realise our Potential
9.	Accountability
	9.1	Documents Signed Under Seal
	9.2	Draft Minutes of the Bilingual Sub-Committee held on 7 July 2008
	9.3	Draft Minutes of the Clinical Governance Sub-Committee held on 13 June 2008
	9.4	Draft Minutes of the Charitable Funds Sub-Committee held on 6 June 2008
	9.5	Draft Minutes of the Audit Sub-Committee held on 12 June 2008
	9.6	Audit Committee Annual Report
10.	Any Other Business
11.	Date of Next Meeting