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Trust Board
Wednesday 22 April 2009
10am, Clywedog Room, Welsh Assembly Government Offices, Ladywell House,
Park Street, Newtown, Powys, SY16 1JB

Agenda
Download Agenda

  1. Procedural Matters
  2. Ministerial Review
  3. Time to Make a Difference Programme Update
  4. Financial Position At 28 February 2009 (Month 11)
  5. Annual Operating Framework- Local Delivery Plan (LDP)
  6. Draft Financial Plans 2009/10
  7. Operational Performance: February 2009 and Integrated Performance Dashboard
  8. Workforce Plan
  9. Staff Survey Action Plan
  10. Improving Unscheduled Care in Wales - Update
  11. Tri Service Control, North Wales

POLICY AND PERFORMANCE

  1. Recruitment Update
  2. Criminal Records Bureau (CRB) and Independent Safeguarding Authority (ISA) Update
  3. Information Governance Arrangements
  4. 1000 Lives Walkround Action Plan
  5. Joint Emergency Services Group (JESG) Update
  6. Complaints Update
  7. Welsh Language Scheme - Revised Draft

PROCESS AND PROCEDURE

19.  Debtors Arbitration
                o  Download Debtors Arbitration Summary
        o    Download Debtors Arbitration Appendix

OTHER BUSINESS

20. Minutes of Committees & Panels
                o Download Minutes of Committees Summary
        o  Download HR Committee Minutes - Appendix 1
                o  Download Clinical Governance Committee Minutes - Appendix 2
                o Download Risk Management & Modernisation Minutes - Appendix 3
                o Download Download Audit Committee Minutes - Appendix 4
                o  Download Patient Safety Panel Minutes - Appendix 5

Date of next Meeting: 10 June 2009

 

 





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