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Trust Board
Tuesday 25 November 2008
10am, Board Room, Trust Headquarters, St.Asaph, Denbighshire

Agenda
Download Agenda

  1. Procedural Matters

STRATEGIC BUSINESS

  1. Time to Make a Difference Programme Update
  2. Financial Position At 31st October 2008 (Month 7)
  3. Report to Update The Board In Regard To The Current Postion Of Patient Care Services in Wales
  4. Modernising Unscheduled Care in Wales - Update
    POLICY AND PERFORMANCE
  5. Annual Audit Letter
  6. Operational Performance:September 2008
  7. Staff Survey Action Plan
  8. Freedom Of Information (FOI) Act - Model Publication Scheme
  9. Complaints and Claims Update 1 April to 30 September 2008
  10. 1000 Lives Update
  11. "Call To Needle" (CTN) Time Target
  12. Independent Safeguarding Authority Registration and Criminal Records Bureau Checks
    PROCESS AND PROCEDURE
  13. Debtors Arbitration
  14. Barclays Bank Mandate - Amendment
    OTHER BUSINESS
  15. Minutes of Committees

Date of next Meeting: 4 February 2009





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