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

Board Papers

TypeDocumentsDate ModifiedSize

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0 1 Agenda'r Bwrdd Iechyd 30 Gorffennaf 2020 Terfynol 24/07/2020 9:56 am67k

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0 Agenda Health Board Meeting 30 July 2020 Final 23/07/2020 3:33 pm69.4k

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2 1 1a CYMRAEG Draft Unconfirmed Mins UHB 28 May 2020 V3 CH Comments 3 6 2020 ML 23/07/2020 3:33 pm465.6k

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2 1 1b Unconfirmed Mins UHB 28 May 2020 UHB 30 July 2020 23/07/2020 3:34 pm431.3k

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2 1 2a Unconfirmed Mins UHB 29 June 2020 Final 23/07/2020 3:34 pm355.8k

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2 1 3 Amendment to Standing Orders 23/07/2020 3:35 pm414.4k

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2 1 3 Appendix 2a Temporary Changes to SO's EASC 14 July 2020 23/07/2020 3:35 pm263.7k

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2 1 3 Appendix 2b Temporary Changes to SO's WHSSC Chairs Urgent Action Letter 23/07/2020 3:35 pm118.2k

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2 1 3 Appendix 2c Temporary Changes to SO's NWSSP 23072020 23/07/2020 3:35 pm199.3k

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2 1 3 Appendix 3 Welsh Health Circular 2020 011 Model Standing Orders LHBs, Trusts, WHSSC and EASC Temporary Amendments July 2020 23/07/2020 3:37 pm1.2M

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2 1 3 1 01 GC01 Standing Orders (Main Document) 23/07/2020 3:37 pm1.2M

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2 1 3 1 010 GC01 Standing Orders Schedule 3 2 Charitable Funds Committee TOR Review Draft V2 13 7 2020 23/07/2020 3:39 pm432.3k

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2 1 3 1 011 GC01 Standing Orders Schedule 3 3 Digital & Data Committee TOR Review Draft V1 26 5 2020 23/07/2020 3:39 pm330.6k

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2 1 3 1 012 GC01 Standing Orders Schedule 3 4 Mental Health Act Monitoring Committee V4 8 7 2020 23/07/2020 3:39 pm324.1k

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2 1 3 1 013 GC01 Standing Orders Schedule 3 5 People and Culture Committee ToR Review Draft V3 8 7 2020 23/07/2020 3:40 pm379.7k

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2 1 3 1 014 GC01 Standing Orders Schedule 3 6 Planning, Performance & Finance Committee ToR Review Draft V1 26 5 2020 23/07/2020 3:40 pm367k

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2 1 3 1 015 GC01 Standing Orders Schedule 3 7 Primary Community PCPH&P TOR 23/07/2020 3:41 pm357.5k

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2 1 3 1 016 GC01 Standing Orders Schedule 3 8 Quality & Safety Committee Terms of Reference 23/07/2020 3:41 pm279.1k

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2 1 3 1 017 GC01 Standing Orders Schedule 3 9 Remuneration Committee TOR V4 22 07 2020 23/07/2020 3:41 pm304.7k

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2 1 3 1 018 GC01 Standing Orders Schedule 4 0 Joint Committee Arrangements 23/07/2020 3:41 pm72.8k

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2 1 3 1 019 GC01 Standing Orders Schedule 5 0 Advisory Group Terms of Reference 23/07/2020 3:41 pm89.7k

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2 1 3 1 02 GC01 Standing Orders Schedule 1 0 Scheme of Delegation and Reservation of Powers 23/07/2020 3:38 pm394.5k

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2 1 3 1 020 GC01 Standing Orders Schedule 5 1 Stakeholder Reference Group Terms of Reference 23/07/2020 3:42 pm201.5k

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2 1 3 1 021 GC01 Standing Orders Schedule 5 2 Healthcare Professional Forum Terms of Reference 23/07/2020 3:42 pm262.5k

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2 1 3 1 022 GC01 Standing Orders Schedule 5 3 Local Partnership Forum Terms of Reference 23/07/2020 3:42 pm165.9k

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2 1 3 1 03 GC01 Standing Orders Schedule 2 0 Key Guidance Instructons and Other Related Documents 23/07/2020 3:38 pm153.1k

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2 1 3 1 04 GC01 Standing Orders Schedule 2 1 Standing Financial Instructions 23/07/2020 3:38 pm99.2k

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2 1 3 1 05 GC01 Standing Orders Schedule 2 1 1 Standing Financial Intructions Appendix A 23/07/2020 3:38 pm1.1M

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2 1 3 1 06 GC01 Standing Orders Schedule 2 1 2 Standing Financial Instructions Scheme of Delegation Version 14 Appendix B 23/07/2020 3:38 pm1M

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2 1 3 1 07 GC01 Standing Orders Schedule 2 1 3 Standing Financial Instructions Scheme of Delegation Matrix Version 14 Appendix C 23/07/2020 3:38 pm1.6M

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2 1 3 1 08 GC01 Standing Orders Schedule 3 0 Board Committee ToR 23/07/2020 3:39 pm76.2k

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2 1 3 1 09 GC01 Standing Orders Schedule 3 1 Audit and Risk Committee TOR Review Draft V2 7 7 2020 23/07/2020 3:39 pm338.4k

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2 1 4 Amendment to the SBFP Declaration of Interest Process 23/07/2020 3:42 pm421k

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2 1 4a Appendix 1a Draft DOI Form V2 15 5 2020 Template 23/07/2020 3:43 pm409k

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2 1 4b Appendix 1b Draft DOI Form V2 15 5 2020 Completed Example 23/07/2020 3:43 pm498.1k

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2 2 1 Action Log UHB 30 July 2020 23/07/2020 3:43 pm119.3k

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2 2 2 Chair's Report UHB 30 July 2020 Final 23/07/2020 3:44 pm384.3k

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2 2 3a CEO Update Report UHB 30 July 2020 23/07/2020 3:44 pm287.2k

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2 2 3b CEO Report July 20 V2 UHB 30 July 2020 23/07/2020 3:44 pm1.5M

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2 3 1 Audit & Risk Committee Highlight Report 16 June 2020 UHB 30 July 2020 23/07/2020 3:44 pm189.7k

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2 3 2a Audit Committee Annual Report 20182019 UHB 30 July 2020 23/07/2020 3:45 pm302k

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2 3 2b Appendix 1 Audit Committee Annual Report 2018-2019 ARC 15 June 2020 23/07/2020 3:45 pm829.3k

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2 3 3 Audit Risk Committee Highlight Report 29 June 2020 UHB 30 July 2020 23/07/2020 3:46 pm163.8k

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2 3 4 RATS Highlight Report HB 30 07 20GG 23/07/2020 3:46 pm265.8k

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2 3 5 Targeted Intervention Update UHB 30 July 2020 V2 23/07/2020 3:46 pm398.2k

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2 3 5a Appendix A Leadership and Culture Maturity Matrix V3 Copy 23/07/2020 3:46 pm82.2k

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2 3 5b Appendix B Trust and Confidence Maturity Matrix V3 23/07/2020 3:47 pm159.1k

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2 3 5c Appendix C Quality and Governance Maturity Matrix V4 23/07/2020 3:47 pm177.5k

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2 3 5d Appendix D TI Self Assessment Process July 2020 V1 23/07/2020 3:47 pm103k

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2 3 5e Appendix E Maturity Matrix Leadership and Culture Self Assessment July 20 V1 23/07/2020 3:48 pm296.4k

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2 3 5f Appendix F Maturity Matrix Trust and Confidence Self Assessment July 20 V1 23/07/2020 3:48 pm315.3k

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2 3 5g Appendix G Maturity Matrix Quality and Governance Self Assessment July 20 V1 23/07/2020 3:48 pm228.6k

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2 4 1 Quality and Safety Committee Highlight Report 14 July 2020 UHB 30 July 2020 23/07/2020 3:48 pm319.7k

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2 4 2 0 Legislative Update UHB 30 July 2020 23/07/2020 3:48 pm352.5k

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2 4 2 1 Appendix 1 Preparing for the Commencement of the Socio Economic Duty UHB 30 July 2020 23/07/2020 3:49 pm460.4k

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2 5 1 PPFC Committee Highlight Report 21 July 2020 UHB 30 July 2020 23/07/2020 3:49 pm317.3k

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2 5 2 M3 Finance Report UHB 30 July 2020 23/07/2020 3:50 pm1.2M

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3 2 1 CTM TTP Programme MB 22 July 2020 Final DraftUHB 30 July 2020 23/07/2020 3:50 pm536.2k

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3 2 2a Managing the Risk to Our BAME Population in Relation to COVID 19 UHB 30 July 2020 23/07/2020 3:52 pm300.6k

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3 2 2b Appendix 1 All Wales Covid 19 BAME Workforce Risk Assessment Tool UHB 30 July 2020 23/07/2020 3:52 pm823.4k

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3 2 2c Appendix 2 BAME RA Compliance and Action Plan July20 UHB 30 July 2020 23/07/2020 3:53 pm236.1k

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3 2 3 Values and Behaviours Framework UHB 30 July 2020 23/07/2020 3:53 pm379.3k

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3 3 1 Emergency Medicine and Minor Illness and Injury Services in RTE UHB 30 July 2020 23/07/2020 3:53 pm554.4k

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3 3 2 Risk Management Update July 2020 23/07/2020 3:54 pm390.3k

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3 3 2 1 RM Update Appendix 1 Example of New Organisational Risk Register Report 23/07/2020 3:54 pm269.5k

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3 3 2 2 RM Update Appendix 2 Risk Management Road Map Service Group to Board V1 10 23/07/2020 3:55 pm603.2k

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3 3 2 3 RM Update Appendix 3 V6 The Next Steps in the Risk Management Journey 23/07/2020 3:55 pm157.8k

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3 3 3 Maternity Improvement Position UHB 30 July 2020 23/07/2020 3:56 pm603.1k

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3 3 3 1 Appendix 1 Highlight Report SE Care UHB 30 July 2020 23/07/2020 3:56 pm1.1M

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3 3 3 3 Appendix 3 QWE Highlight Report March 2020 UHB 30 July 2020 23/07/2020 3:57 pm360k

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3 3 3 4 Appendix 4 SBAR 240420 POW Maternity UHB 30 July 2020 23/07/2020 3:57 pm418k

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3 4 1 Resetting Cwm Taf Morgannwg 2020-21 Operating Framework Quarter 2 UHB 30 July 2020 23/07/2020 3:57 pm501.9k

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3 4 1a Appendix 1 0 Operating Framework for NHSW Q2 V2 23/07/2020 3:58 pm302.1k

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3 4 1b Attachment 1 Modelling Covid & the New RWC 220620 23/07/2020 3:58 pm1.8M

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3 4 1c Attachment 2 CTM Test, Trace and Protect Draft Strategy V10 23/07/2020 3:58 pm1.2M

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3 4 1d Appendix 1 1 App A 2020-06-09 Quarter 2 2020-21 Summary Doc V2 23/07/2020 3:58 pm554.4k

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3 4 1e Appendix 1 2 App B Six Goals for Urgent and Emergency Care Q2 V2 23/07/2020 3:59 pm321.6k

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3 4 1f Attachment 3 ContactTracing EstimatedCosts V8 300620 23/07/2020 3:59 pm398.2k

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3 4 1g Appendix 2 Resetting CTM 2020-21Operating Framework Final Draft Q2 23/07/2020 3:59 pm2.6M

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3 4 1h Appendix 2 1 Appendix 4 1 1 Public Health Protection 23/07/2020 3:59 pm402.8k

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3 4 1i Appendix 2 2 APPENDIX 4 2 1 3 1 Essential Services Q2 Update 23/07/2020 4:00 pm2.2M

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3 4 1j Appendix 2 3 APPENDIX 4 2 1 3 2 Essential Services Summary Table 23/07/2020 4:00 pm423.2k

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3 4 1k Appendix 2 4 APPENDIX 4 2 1 4 Rehabilitation Model and Pathway 23/07/2020 4:00 pm364.5k

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3 4 1l Appendix 2 5 APPENDIX 4 2 2 3 USC AND WINTER Q2 Plan 23/07/2020 4:00 pm690.5k

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3 4 1m Appendix 2 6 APPENDIX 4 2 2 5 1 GMS Recovery Plan 23/07/2020 4:01 pm258.4k

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3 4 1n Appendix 2 7 APPENDIX 4 2 2 5 2 Community Pharmacy Recovery Plan 23/07/2020 4:01 pm472.7k

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3 4 1o Appendix 2 8 APPENDIX 4 2 2 5 3 GDS Recovery Plan 23/07/2020 4:01 pm208.2k

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3 4 1p Appendix 2 9 APPENDIX 4 2 2 5 4 Optometry Recovery Plan 23/07/2020 4:01 pm376.6k

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3 4 1q Appendix 2 10 APPENDIX 4 2 2 7 MENTAL HEALTH RECOVERY PLAN 23/07/2020 4:02 pm416.7k

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3 4 2 0 Integrated Performance Dashboard Cover Report UHB 30 July 2020 23/07/2020 4:03 pm559.6k

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3 4 2 1 Appendix 1 Assessment Dashboard July 2020 (2) UHB 30 July 2020 23/07/2020 4:03 pm2.7M

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4 1 0 SSPC Assurance Report 21 May 2020 (002) UHB 30 July 2020 23/07/2020 4:04 pm342.1k

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4 1 1 NWSSP Service Area Infograph Updated UHB 30 July 2020 23/07/2020 4:04 pm1.1M