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Trust Board
Wednesday 15 July 2009
10am, Inspiration 2 Meeting Room, Village Hotel, 29 Pendwyallt Road, Caryton, Cardiff, CF14 7EF
Agenda
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  1. Procedural Matters

     STRATEGIC BUSINESS

  2. Ministerial Review
  3. Time to Make a Difference Programme Update
  4. Financial Position (Report to Follow)
  5. Operational Performance: May 2009 
  6. Review of Complaints 2008/09 and Statistics for April and May 2009 
  7. Healthcare Standards  (Oral Report)
  8. Unscheduled Care Intelligent Targets
  9. Violence and Aggression (Oral Report) 
  10. Information and Communications Technology Strategy 
  11. Workforce Plan Update
  12. National Clinical Contact Centre Strategy
  13. Equality and Human Rights

    POLICY AND PERFORMANCE

  14. Ambulance Car Services (ACS) Policy 
  15. Draft Policy on Gifts, Hospitality, Interests, Commercial Sponsorship and Fundraising 
  16. Staff Survey 2009

    PROCESS AND PROCEDURE

  17. Debtors Arbitration 

    OTHER BUSINESS

  18. Minutes of Committees and Panels 

Date of next Meeting: 30 September 2009





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