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

	PAST TRUST BOARD PAPERS: November 2008

A meeting of the North West Wales NHS Trust Board will be held on Monday, 3 November 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 6 October 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
		Risk Register Summary
	6.3	Media Summary
	6.4	Capital Programme Update
	6.5	Workforce Governance Report
	6.6	Violence and Aggression Task & Finish Group Progress Report
	6.7	Mental Health Act Commission Action Plan Update
	6.8	Complaints Management Update
7.	Policy and Strategy
	7.1	Amendments to Partnership & Recognition Agreement (HRP27)
	7.2	Amendments to Policy for the Protection of Pay and Conditions of Service(HRP25)
	7.3	Amendments to Single Equality Scheme 2008-2011
	7.4	Overview of the Deprivation of Liberty Safeguards (DoLS) introduced by the Mental Capacity Act 2005 (MCA)
	7.5	IM&T Strategy 2008-2010
8.	Accountability
	8.1	Healthcare Associated Infection Annual Report
	8.2	Research & Development Annual Report 2007-2008
	8.3	Specialist Equipment for Children
	8.4	Documents Signed Under Seal
	8.5	Cover Sheet Annual Audit Letter 2007-2008
9.	Any Other Business
10.	Date of Next Meeting