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

	PAST TRUST BOARD PAPERS: October 2008

A meeting of the North West Wales NHS Trust Board will be held on Monday, 6 October 2008 at 2.00 pm in the Board Room, Ysbyty Gwynedd.

A G E N D A

0.	Patient Safety
1.	Apologies
2.	Minutes of the Trust Board Meeting held on 1 September 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	Integrated Performance and Finance Report
	6.3	CLIO Report
	6.4	Media Summary
	6.5	Access 2009 Update Report
7.	Policy and Strategy
	7.1	Promoting the Rights of the Child
	7.2	NHS Re-Structuring Update (Verbal Report)
	7.3	Staff Survey Results and Action Plan
8.	Accountability
	8.1	Draft Minutes of the AGM held on 1 September 2008 for approval
	8.2	Healthcare Standards Report and Improvement Plan
	8.3	Complaints Annual Report
	8.4	Radiation Protection Annual Report
	8.5	Specialist Equipment for Children (Verbal Report)
9.	Any Other Business
10.	Date of Next Meeting