Agenda - 22 May 2008

Trust Board
Thursday 22 May 2008
10am, Trust Headquarters, H.M.Stanley, St.Asaph, Denbighshire

Agenda
  Download Trust Board Agenda


  1. Procedural Matters
    STRATEGIC BUSINESS
     
  2. Time to Make a Difference Programme
  3. Proposed Risk And Resilience Structure 
  4. Complaints, Compliments, Claims and Litigation - Position Statement 
  5. Healthcare Standards 2007/08 
  6. Staff Survey Action Plan 
  7. Safeguarding and Welfare of Children Policy
  8. Adult Refusal of Treatment/Transport - Project Summary
  9. Infection Prevention and Control
  10. Freedom of Information(FOI) Act - Revised Policy and Publication Scheme
  11. Ambulance Radio Re-Procurement Project Update
  12. Draft Sustainable Development Policy Statement and Sustainable Development Action Plan

          OPERATIONAL BUSINESS

13      Operational Performance: March 2008

14      Debtors Arbitration

15      Financial Position at 31 March 2008 (Month 12)

          FOR INFORMATION

16      Minutes of Committees

         Date of next Meeting: 17 June 2008