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

Board Papers

TypeDocumentsDate ModifiedSize

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

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

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

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

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

pdf
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

pdf
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

pdf
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

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

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

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

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

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

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

pdf
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

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

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

pdf
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

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

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

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

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

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

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

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

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

pdf
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

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

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

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

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

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

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

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