Agenda - 11 February 2009

Trust Board
Wednesday 4 February 2009
10am, Board Room, Henllys Board Room, Vantage Point House, Cwmbran NP44 7HF

Agenda
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  1. Procedural Matters
  2. Ministerial Review
  3. Time to Make a Difference Programme Update
  4. Financial Position At 31 December 2008 (Month 9)
  5. Operational Performance Standards: December 2008

    POLICY AND PERFORMANCE

  6. Information Governance Arrangements
  7. Pandemic Influenza Update
  8. 1000 Lives Walkround Update
  9. Complaints Update - 1 April - 31 December 2008
  10. Partnership Notice
  11. Joint Control - Accommodation Options
  12. Air Ambulance Update
  13. Position Statement - Electrical Power Supply - North Control
    PROCESS AND PROCEDURE
  14. Debtors Arbitration
    OTHER BUSINESS
  15. Minutes of Committees

Date of next Meeting: 8 April 2009