Agenda - 29 January 2008

Trust Board
Tuesday 29 January 2008
10am, Royal Welsh Showground at Llanelwedd, Builth Wells

Agenda
Download Trust Board Agenda
  1. Procedural Matters
    STRATEGIC BUSINESS
  2. Time to Make a Difference Programme Update
  3. Annual Audit Letter
  4. All Wales CHC Ambulance Group Protocol
  5. Working in Partnership at Trust Boards - A Handbook for Trade Union Representatives at Trust Boards
  6. Financial Position at 31st December (Month 9)
  7. Appointment of Medical Advisor (A & E)
  8. Scheme of Reservation and Delegation and Revised Terms of Reference for Committees in the New Structure
  9. Rapid Response Vehicles
  10. Patient & Public Involvement Strategy 2005-09
  11. Asbestos Policy
  12. Operational Report
  13. Debtors Arbitration
  14. Business Justification Case - Vehicles
  15. Complaints Summary - 01/04/07 to 31/12/07
  16. Powys - Update Report
  17. High Dependency Service
  18. Serious Patient Related Adverse Incidents
  19. ICT Update
  20. Minutes of Committees

Date of next Meeting: 26 March 2008