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 0 Agenda Cyfarod O'r Bwrdd Iechyd 29 Mehefin 2020 (5) V1 27/06/2020 5:10 pm112.4k

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0 0 Agenda Health Board Meeting 29 June 2020 (5) V1 27/06/2020 5:11 pm110.4k

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2 3 Month 2 Finance Update UHB 29 June 2020 22/06/2020 2:07 pm913.9k

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2 4 0 M1 & M2 Monitoring Returns for Board UHB 29 June 2020 22/06/2020 2:07 pm321.2k

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2 4 1 Month 1 Monitoring Narrative CTM 2020-21 Final UHB 29 June 2020 22/06/2020 2:07 pm432.3k

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2 4 2 Annex A Month 1 Cwm Taf MULHB Monitoring Tables 2020-21 UHB 29 June 2020 22/06/2020 2:07 pm126.6k

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2 4 3 Annex B Month 2 Cwm Taf MULHB Monitoring Narrative 2020-21 UHB 29 June 2020 22/06/2020 2:08 pm369.3k

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2 4 4 Annex B Month 2 Cwm Taf MULHB Monitoring Tables 2020-21 UHB 29 June 2020 22/06/2020 2:08 pm132.3k

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2 5 0 ICF Funding for KHHP Dementia Hub UHB 29 June 2020 23/06/2020 8:50 am1.5M

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2 5 1 Att 1 June 2020 ICF Part 1 Appln UHB 29 June 2020 23/06/2020 8:50 am281.3k

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2 5 2 Att 2 June 2020 KHHP PART 2 UHB 29 June 2020 23/06/2020 8:50 am185.9k

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4 1 ED RGH Final Version UHB 29 June 2020 22/06/2020 2:08 pm590.4k

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4 2 0 Cover Paper CTM TTP Programme UHB 29 June 2020 22/06/2020 2:09 pm446.7k

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4 2 1 Appendix 1 CTM Test, Trace and Protect Draft Strategy V7 22/06/2020 2:09 pm1.3M

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4 2 2 Appendix 2 Strategic, Tactical, Operational Arrangements CTM TTP Programme Final as Approved at RSOG 09062020 22/06/2020 2:09 pm1.2M

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4 2 3i Appendix 3i Surveillance Work Stream Plan RSOG Approved 16062020 22/06/2020 2:09 pm304.4k

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4 2 3ii Appendix 3ii CTM Testing Operational Plan Final 180620 Not Yet Approved by RSOG 22/06/2020 2:09 pm418.6k

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4 2 3iii Appendix 3iii CTM Contact Tracing Case Management Operational Plan 05052020 (amended 27052020) RSOG Approved 16062020 22/06/2020 2:09 pm272.7k

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4 2 3iv Appendix 3iv Contact Tracing Teams Table II Revised Figures 12052020 RSOG Approved 16062020 22/06/2020 2:10 pm136.9k

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4 2 3v Appendix 3v CTM TTP RCCE Plan RSOG Approved 16062020 22/06/2020 2:10 pm195.3k

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4 2 3vi Appendix 3vi RCCE OASIS Work Stream Plan RSOG Approved 16062020 22/06/2020 2:10 pm641.4k

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4 2 4 Appendix 4 Updated COVID Testing Strategy for CTM V3 22/06/2020 2:10 pm357.3k

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4 2 5i Appendix 5i CTM COVID 19 Testing Demand Capacity Cost 15 June 2020 22/06/2020 2:10 pm237.1k

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4 2 5ii Appendix 5ii CTM Test Trace Protect Estimated Costs WG Returns 150620 23/06/2020 8:50 am387.7k

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4 2 5iii Appendix 5iii ContactTracing EstimatedCosts V6 150620 23/06/2020 8:51 am392.3k

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5 1 Resetting CTM Governance and Assurance Proposal UHB 29 June 2020v 24/06/2020 8:50 am803.8k

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6 1 0a Final Draft Accountability Report (AGS and Remuneration and Staff Report) 2762020v Subject to Final Audit Review 27/06/2020 5:12 pm2.3M

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6 1 1 WHSSC Annual Governance Statement (AGS) UHB 29 June 2020 26/06/2020 10:06 pm766.1k

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6 1 2 EASC Annual Governance Statement (AGS) 2019 to 2020 ARC 29 June 2020 26/06/2020 10:06 pm963.5k

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6 2 A Annual Accounts Report 2019-20 Cover Report 26/06/2020 10:07 pm581.7k

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6 2 B CTMUHB Annual Accounts 2019-20 Draft Subject to Final Audit Review 290620 26/06/2020 10:07 pm1.3M

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6 2 C WHSSC Final Accounts UHB 29 June 2020 26/06/2020 10:07 pm933.7k

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6 4 Audit Wales 1918A2020-21 CTMUHB ISA260 Report 270620 27/06/2020 5:12 pm894.5k

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6 1 0 Accountability Report & Annual Accounts Cover Paper UHB 29 June 2020 26/06/2020 10:05 pm703.2k