Our board meetings for 2020 will be held on the following dates:

Board Papers

TypeDocumentsDate ModifiedSize

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0 Agenda WELSH 30 January 2020 12/05/2020 2:23 pm131.8k

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0 1 Agenda 30 January 2020 12/05/2020 2:23 pm132k

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1 5 1 Unconfirmed Mins HB 28 11 19 IncGG UHB 30 January 2020 12/05/2020 2:23 pm377k

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1 5 1a Cymraeg Unconfirmed Mins HB 28 11 19 IncGG 12/05/2020 2:23 pm384.2k

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1 5 2 Unconfirmed Mins of IC HB 28 11 19 for Public Meeting GG UHB 30 January 2020 12/05/2020 2:23 pm157.8k

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1 5 2a Cymraeg Unconfirmed IC HB Mins 28 11 19 for Public Meeting GG 12/05/2020 2:39 pm161.4k

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1 5 3 Unconfirmed Mins of Special HB 19 12 19 GGML UHB 30 January 2020 12/05/2020 2:40 pm188k

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1 5 3b Cymraeg Unconfirmed Special HB Mins 19 12 19 GGML 12/05/2020 2:40 pm188.6k

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2 1 Chair's Report UHB 30 January 2020 12/05/2020 2:40 pm421k

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2 2 0 Cover Paper CEO Update Report UHB 30 January 2020 12/05/2020 2:41 pm327.4k

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2 2 1 Appendix A CEO Report Jan 20 UHB 30 January 2020 12/05/2020 2:41 pm1.1M

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3 2 0 HIW WAO Management Response Board 300120 V1 UHB 30 January 2020 12/05/2020 2:42 pm327.7k

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3 4 0 Revised BAF Jan 2020 UHB 30 January 2020 12/05/2020 2:43 pm288.8k

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3 1 0 Cover Report Response to S Combe Report Jan 2020 UHB 30 January 2020 12/05/2020 2:41 pm361.3k

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3 1 1 S Combe Report CTMUHB Response to Recs Jan 2020 HB 30 January 2020 12/05/2020 2:42 pm333.6k

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3 2 1 Appendix A HIW WAO Management Reponse 210120 UHB 30 January 2020 12/05/2020 2:42 pm390.8k

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3 3 SWP Board Paper UHB 30 January 2020 12/05/2020 2:43 pm674.6k

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3 4 1 Revised BAF V 2 HB for Approval Jan 2020 UHB 30 January 2020 12/05/2020 3:15 pm816.8k

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3 4 1a BAF Appendix 1 Schematic Jan 2020 UHB 30 January 2020 12/05/2020 2:43 pm345.4k

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3 5 0 Assurance Proposals HB 30 January 2020 12/05/2020 2:43 pm452.5k

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3 5 1 Appendix A Assurance Proposals UHB 30 January 2020 12/05/2020 2:43 pm295.4k

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3 5 2 Appendix B Committe Highlight Report V1 With Guidance Notes UHB 30 January 2020 12/05/2020 2:44 pm138k

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3 5 3 Appendix C DRAFT Agenda V 1 UHB 30 January 2020 12/05/2020 2:44 pm128.6k

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3 6 Patient Stories Proposal CTM Board January 2020 UHB 30 January 2020 12/05/2020 2:44 pm430.8k

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4 1 Organisational Risk Register V6 (002) HB 30 January 2020 12/05/2020 2:44 pm2.3M

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4 2 Concerns Report UHB 30 January 2020 12/05/2020 2:45 pm607k

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4 3 0 Integrated Performance Dashboard Cover Report Board Jan 20 12/05/2020 2:45 pm1.7M

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4 3 1 Appendix 1 Integrated Performance Dashboard UHB 30 January 2020 12/05/2020 2:45 pm9.3M

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4 4 WOD Metrics UHB 30 January 2020 12/05/2020 2:46 pm1.1M

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4 5 M9 Finance Report UHB 30 January 2020 12/05/2020 2:46 pm1.5M

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4 6 0 Maternity Improvement Report UHB 30 January 2020 12/05/2020 2:46 pm338.7k

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4 6 1 Appendix 1 Highlight Report Maternity Vision UHB 30 January 2020 12/05/2020 2:47 pm460.2k

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4 6 2 Appendix 2 Highlight Report QLM IMSOP Check in Visit UHB 30 January 2020 12/05/2020 2:47 pm178.4k

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4 6 3 Appendix 3 Highlight Report SEC IMSOP Check in Visit UHB 30 January 2020 12/05/2020 2:47 pm251.9k

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4 6 4 Appendix 4 QWE Highlight Report IMSOP Checkin Visit UHB 30 January 2020 12/05/2020 2:47 pm282.9k

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4 7 Employee Relations Report UHB 30 January 2020 12/05/2020 2:48 pm358.3k

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4 8 0 Targeted Intervention Cover Report UHB 30 January 2020 12/05/2020 2:48 pm313.3k

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4 8 1 Appendix A TI Programme Update Report Jan 20 V1 UHB 30 January 2020 12/05/2020 2:48 pm98.6k

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4 9 0 Progress in Delivering IMTP 2019-20, Q3 Update Board UB 30 January 2020 12/05/2020 2:49 pm347.9k

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4 9 1 Appendix 1 Cwm Taf Morgannwg IMTP Monitoring Template Quarter 3 UHB 30 January 2020 12/05/2020 2:49 pm130.2k

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5 1 01 Confirmed Minutes FPW 21 November 2019 UHB 30 January 2020 12/05/2020 2:49 pm186.8k

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5 1 02 Minutes of Part 1 Audit Committee 28 October 2019 AC UHB 30 January 2020 12/05/2020 2:50 pm171.6k

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5 1 03 Chairs Summary Report A&RC 20 Jan 20 HB 30 January 2020 12/05/2020 2:50 pm107.7k

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5 1 04 Confirmed Minutes QSR 5 November 2019 HB 30 January 2020 12/05/2020 2:50 pm198.1k

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5 1 04 Minutes QSC 10 December 2019 HB 30 January 2020 12/05/2020 2:50 pm186.5k

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5 1 06 Chairs Summary Report Q&S 14120 HB 30 January 2020 12/05/2020 2:50 pm145.8k

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5 1 07 PCPHPC Annual Report & Self Assessment HB 30 January 2020 12/05/2020 2:51 pm378.8k

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5 1 08 Confirmed SRG Minutes 10 Oct 19 HB 30 January 2020 12/05/2020 2:51 pm109.4k

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5 1 09 SRG Chairs Summary 12 Dec 19 HB 30 January 2020 12/05/2020 2:52 pm79.3k

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5 1 14 Chair's EASC Summary 12 Nov 19 HB 30 January 2020 12/05/2020 2:53 pm128.2k

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5 1 0 Committee Chairs Report HB 30 January 2020 V2 12/05/2020 2:49 pm265.2k

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5 1 10 Chairs Summary Report R&TS HB 30 January 2020 12/05/2020 2:52 pm83.8k

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5 1 11 R&TSC TOR HB 30 January 2020 12/05/2020 2:52 pm138.3k

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5 1 12 SSPC Assurance Report 2 Dec 19 HB 30 January 2020 12/05/2020 2:52 pm202.4k

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5 1 13 JC Briefing V1 0 HB 30 January 2020 12/05/2020 2:53 pm193.1k