Latest Board Meeting

Health Board Cycle of Business

Our Health Board should, on an annual basis, receive a Cycle of Business which identifies the reports which will be regularly presented for consideration. The annual Cycle is one of the key components in ensuring that our Health Board is effectively carrying out its role.

The Cycle of Business (covering the period 01 January, 2021 to 31 March, 2022) can be found here. The Cycle of Business has been developed to help plan the management of Board matters and facilitate the management of agendas and committee business.

 

Board Papers

(see below documents)

TypeDocumentsDate ModifiedSize

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0 1 Agenda HB Meeting 28 5 2020v1 En Cy C 22/05/2020 12:05 pm172.7k

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0 2 Agenda HB Meeting 28 5 2020v1 22/05/2020 12:05 pm171k

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2 1 Action Log V 2GG UHB 28 May 2020 21/05/2020 5:56 pm154k

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2 2a Cofnodion Bwrdd Draft Unconfirmed Mins of IC HB 18 3 2020SWIW 21/05/2020 6:01 pm191.5k

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2 2a Draft Unconfirmed Mins of IC HB 18 3 2020SWIW PUBLIC BOARD 21/05/2020 5:56 pm188k

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2 2b Translated Minutes 26 3 2020v3 Cofnodion Heb Eu Cadarnhau 26 3 2020 21/05/2020 5:56 pm269k

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2 2b Unconfirmed Mins UHB 26 March 2020 V3 21/05/2020 5:56 pm265k

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2 3 Chair's Report 28 5 20 V 4 (2) UHB 28 May 2020 21/05/2020 5:56 pm353.4k

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2 4 CEO Update Report UHB 28 May 2020 21/05/2020 5:56 pm329.3k

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2 4 1 CEO Report May UHB 28 May 2020 21/05/2020 5:56 pm1.1M

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2 5 Audit & Risk Cmt Highlight Report 6 4 20 EWGGPG 21/05/2020 5:56 pm335.5k

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2 6 Primary Community Population Health Partnerships Highlight Report UHB 26 March 2020 21/05/2020 5:56 pm312.7k

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2 7 RATS Highlight Report HB 28 5 20 CH 21/05/2020 5:56 pm267.2k

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2 8 Organisational Risk Register 20 May 2020 V3 Board Paper UHB 28 May 2020 21/05/2020 5:56 pm2M

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2 9 Targeted Intervention Update UHB 28 MaY 2020 21/05/2020 5:56 pm379.2k

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2 9 1 Appendix A Leadership and Culture Maturity Matrix V3 UHB 28 May 2020 21/05/2020 5:56 pm82.2k

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2 9 2 Appendix B Trust and Confidence Maturity Matrix V3 UHB 28 May 2020 21/05/2020 5:56 pm159.2k

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2 9 3 Appendix C Quality and Governance Maturity Matrix V4 UHB 28 May 2020 21/05/2020 5:56 pm177.7k

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2 9 4 Appendix D Maturity Matrix Leadership and Culture Self Assessment and Evidence Tracker UHB 28 May 2020 21/05/2020 5:56 pm279.1k

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2 9 5 Appendix E Maturity Matrix Trust and Confidence Self Assessment and Evidence Tracker V2 UHB 28 May 2020 21/05/2020 5:56 pm301.6k

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2 9 6 Appendix F Maturity Matrix Quality and Governance Self Assessment and Evidence Feb 20 V1 UHB 28 May 2020 21/05/2020 5:56 pm341.6k

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2 10 COVID 19 Board and Committees ARC 6 April 2020 21/05/2020 5:56 pm354.3k

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2 11 Corporate Governance Arrangements in Response to Covid 19 Cover Report AC 06 April 2020 21/05/2020 5:56 pm290.2k

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2 11 1 Appendix 1 Corporate Governance Arrangements in Response to Covid 19 ARC 6 April 2020 21/05/2020 5:56 pm68.5k

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2 12 Amendments to Scheme of Delegation Covid 19 HB28 5 20 GG 21/05/2020 5:56 pm394.5k

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2 12 1 SoD Appendix A Scheme of Delegation ARC 6 April 2020 21/05/2020 5:56 pm1M

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2 12 2 SoD Appendix B Covid 19 Draft Financial Approval Processes ARC 6 April 2020 21/05/2020 5:56 pm205.8k

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2 12 3 SoD Appendix C COVID Decision Making Framework ARC 6 April 2020 21/05/2020 5:56 pm302.7k

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2 13 Discharging Board and Committee Responsibilities During Covid 19 Res 21/05/2020 6:01 pm560.5k

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2 13 1 Appendix 2 WG Guidance Discharging Board and Committee 21/05/2020 6:01 pm288.1k

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2 14 QSC Committee Highlight Report for Board UHB 28 May 2020 21/05/2020 5:57 pm313.9k

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2 15 Maternity Improvement Amended (004) 21/05/2020 5:57 pm235.1k

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2 15 1 QLM Highlight Report 28 5 20 21/05/2020 5:57 pm340.7k

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2 15 2 QWE Highlight Report March 2020 28 5 20 21/05/2020 5:57 pm378.1k

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2 15 3 Highlight Report Maternity Vision 28 5 20 21/05/2020 5:57 pm543.5k

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2 15 4 Highlight Report S&EC 28 5 20 21/05/2020 5:57 pm907.4k

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2 15 5 IMSOP Quarterly Progress Report Spring 2020 UHB 28 May 2020 21/05/2020 5:57 pm2.4M

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2 17 Integrated Performance Dashboard Cover Report MB May 2020 AR 21/05/2020 5:57 pm2M

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2 17 1 Performance Dashboard UHB 28 May 2020 21/05/2020 5:57 pm254.7k

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2 18 1 M12 Finance Report Board MT AJ Updated UHB 28 May 2020 21/05/2020 5:57 pm697.8k

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2 18 2 M1 Finance Report for Full Board Final UHB 28 May 2020 21/05/2020 5:57 pm789.1k

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4 1 COVID 19 Update UHB 28 May 2020 21/05/2020 5:57 pm617.8k

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5 1 SWP Update Report UHB 28 May 2020 21/05/2020 5:57 pm349.7k

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5 2 NSA Board Paper May 2020 FINAL UHB 28 May 2020 21/05/2020 5:57 pm609.5k

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6 1 0 Resetting Cwm Taf Morgannwg 2020-21 Operating Framework UHB 28 May 2020 22/05/2020 12:05 pm462.7k

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6 1 1 Appendix 1 Operating Framework for NHSW Q1 Vers Final Draft Ocx UHB 28 May 2020 22/05/2020 12:06 pm286k

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6 1 2 Appendix 2 Summary Doc Maintaining Essential Services Required 22/05/2020 12:07 pm374.3k

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6 1 3 Appendix 3 DRAFT CTM Reset Operating Framework May 2020 V0 7 UHB 28 May 2020 22/05/2020 12:07 pm1.9M

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6 2 Covid 19 Report to UHB 28 May 2020 21/05/2020 5:57 pm336.1k

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6 2 1 HB 28 May Appendix 1 PPFC Covid19 Presentation UHB 28 May 2020 21/05/2020 5:57 pm1.3M

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6 2 2 Appendix 2 Strategic Financial Risk Relating to Covid 19 UHB 28 May 2020 21/05/2020 5:57 pm156.4k

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6 3 Rhymney Block Paper V 2 UHB 28 May 2020 21/05/2020 5:57 pm406.8k

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7 1a JC Briefing 12 5 20 21/05/2020 5:57 pm111k

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7 1b JC Briefing 10 3 20 21/05/2020 5:57 pm115k

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7 2 Chair's EASC Summary 12 5 20 21/05/2020 5:57 pm126.4k

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7 2a Confirmed Minutes EASC 28 1 20 Approved at EASC 10 3 20 21/05/2020 5:57 pm309.6k

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7 2b Confirmed Minutes EASC 10 3 20 Approved at EASC 12 5 20 21/05/2020 5:57 pm312.7k

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Board Brief 28 05 20 28/05/2020 5:26 pm173.4k