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 Agenda Welsh 3 09 20 25/09/2020 10:57 am249.2k

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01 Health Board Agenda 30 September 2020 V 24/09/2020 4:28 pm118.8k

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2 1 1 Unconfirmed Mins UHB 30 July 2020 (002) CH 6 8 2020 23/09/2020 2:53 pm396.4k

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2 1 2 Summary ICHB Minutes for PUBLIC BOARD 30 07 2020 UHB 30 September 2020 23/09/2020 2:53 pm226.5k

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2 1 3a Finance, Performance & Workforce Committee Annual Report 2019 2020 UHB 30 September 23/09/2020 2:53 pm234.8k

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2 1 3b Appendix 1 Finance, Performance & Workforce Committee Annual Report UHB 30 September 2020 23/09/2020 2:54 pm338.9k

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2 1 4a Quality Governance Framework July 2020 V1 8 (002) UHB 30 September 2020 23/09/2020 2:54 pm328k

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2 1 4b CTMUHB Quality Governance Framework DRAFT V 1 8 FINAL UHB 30 September 2020 23/09/2020 2:54 pm1.4M

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2 1 5a Mental Health Act Monitoring Committee Annual Report 2019 2020 Cover Report UHB 30 September 2020 23/09/2020 2:54 pm232.9k

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2 1 5b Appendix 1 MHAM Committee Annual Report 2019-20 Health Board 30 September 2020 23/09/2020 2:54 pm689.4k

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2 1 6a CTMUHB Amendment to Standing Orders ToR MHAMC Cover Paper UHB 30 September 2020 23/09/2020 2:55 pm305.4k

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2 1 6b Appendix 1 Amendment to the Standing Orders MHAMC TORs UHB 30 September 2020 23/09/2020 2:55 pm516.8k

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2 1 7a AQS 2019-20 September 2020 UHB 30 September 2020 23/09/2020 2:55 pm349k

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2 1 7b AQS 2019-20 FINAL V2 2 22 09 20 UHB 30 September 2020 23/09/2020 2:55 pm5.9M

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2 1 7c AQS 2019-20 WELSH LANG FINAL V2 2 22 09 20 UHB 30 September 2020 23/09/2020 2:55 pm5.4M

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2 2 1 Action Log UHB 30 September 2020 23/09/2020 2:56 pm117.6k

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2 2 2 Chair's Report UHB 30 September 2020r 23/09/2020 2:56 pm416.3k

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2 2 3a Cover Paper CEO Update Report Sept 20 UHB 30 September 2020 23/09/2020 2:56 pm328.3k

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2 2 3b CEO Report Sept 20 UHB 30 September 2020 23/09/2020 2:56 pm985k

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2 2 3c Appendix B CEO Report 100 Day Plan UHB 30 September 2020 23/09/2020 5:01 pm2.2M

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2 2 5 Audit Risk Committee Highlight Report 10 August 2020 UHB 30 September 2020 23/09/2020 2:57 pm251.8k

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2 2 6 RATS Highlight Report UHB 30 September 2020 23/09/2020 2:57 pm251.2k

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2 2 7 People Culture Committee Highlight Report 27 7 20 UHB 30 September 2020 23/09/2020 2:57 pm272k

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2 2 8 MHAMC Highlight Report 17 August 2020 UHB 30 September 2020 23/09/2020 2:57 pm298.1k

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2 2 9a Targeted Intervention Board Update 30 Sept 2020 V1 GG 23/09/2020 2:58 pm399k

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2 2 9b Appendix A Leadership and Culture Maturity Matrix V3 Copy 23/09/2020 2:58 pm82.1k

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2 2 9c Appendix B Trust and Confidence Maturity Matrix V3 23/09/2020 2:58 pm159.1k

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2 2 9d Appendix C Quality and Governance Maturity Matrix V4 23/09/2020 2:58 pm177.5k

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2 2 9e Appendix D TI Maturity Matrix Definitions V2 23/09/2020 2:58 pm78.9k

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2 2 9f Appendix E TI Self Assessment Process July 2020 V1 23/09/2020 2:59 pm103k

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2 2 9g Appendix Fi Leadership & Culture Self Assessment Dashboard Sept 20 V1 23/09/2020 2:59 pm255.1k

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2 2 9h Appendix Fii Quality & Governance Self Assessment Dashboard Sept 20 V1 23/09/2020 2:59 pm268.3k

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2 2 9i Appendix Fiii Trust & Confidence Self Assessment Dashboard Sept 20 V1 23/09/2020 2:59 pm330.6k

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2 2 10a Annual Report 2019-2020 UHB 30 September 2020 23/09/2020 2:59 pm304.2k

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2 2 10b CTMUHB Annual Report 2019-2020 Final UHB 30 September 2020 23/09/2020 3:00 pm4.1M

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2 2 12 Quality and Safety Committee Highlight Report 8 September 2020 UHB 30 September 2020 23/09/2020 3:00 pm364.2k

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2 2 13 Quality Safety Committee In Committee Highlight Report 8 September 2020 UHB 30 September 2020 23/09/2020 3:00 pm288.1k

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2 2 15a M5 Monitoring Returns for PPFC UHB 30 September 2020 24/09/2020 4:38 pm318.8k

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2 2 15b Annex A Month 4 Cwm Taf MULHB Monitoring Narrative 2020-21 UHB 30 September 2020 24/09/2020 4:38 pm350.1k

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2 2 15c Annex A Month 4 Cwm Taf MULHB Monitoring Tables 2020-21 UHB 30 September 2020 24/09/2020 4:38 pm142.5k

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3 2 1a Covid 19 Update Including Mass Vaccination and Seasonal Flu Planning UHB 30 September 2020 23/09/2020 3:00 pm1.5M

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3 2 1b Appendix 1 Main Plan Cwm Taf Morgannwg Regional COVID Prevention and Response Plan Final as Submitted to PHW August 2020 23/09/2020 3:01 pm3.2M

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3 2 1c Appendix 2 CTM TTP Plan FinalChecklist 23/09/2020 3:01 pm158.1k

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3 2 1d Appendix 3 CTMUHB Preliminary Draft Mass Vaccination Plan V1 2 23/09/2020 3:02 pm752.9k

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3 2 1e Appendix 4 CTMUHB Seasonal Influenza Action Plan 14 Sept 2020 23/09/2020 3:02 pm1.5M

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3 2 2a Appendix A Annual Assurance Report on Compliance on the Nurse Staffing Levels (Wales) Act UHB 30 Sept 2020 23/09/2020 3:03 pm311k

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3 2 2b Appendix B Annual Report Establishmnets UHB 30 Sept 2020 23/09/2020 3:04 pm255.5k

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3 2 2c Appendix C Statutory Guidance UHB 30 Sept 2020 23/09/2020 3:04 pm261.6k

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3 2 2d Appendix D CTMUHB Operating Framework and Escalation Policy 2020 UHB 30 Sept 2020 23/09/2020 3:04 pm533.4k

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3 2 2e Appendix E All Reasonable Steps UHB 30 Sept 2020 23/09/2020 3:04 pm164.8k

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3 2 2f Appendix E All Reasonable Steps UHB 30 Sept 2020 23/09/2020 4:57 pm164.8k

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3 2 3a Organisational Risk Register Cover Paper UHB 30 September 2020 23/09/2020 4:00 pm411.8k

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3 2 3b Appendix 1 Organisational Risk Register Risks Rated 15 and Above 23/09/2020 4:05 pm365k

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3 2 3c Appendix 2 Organisational Risk Register The Next Steps in the Risk M 23/09/2020 4:01 pm229.5k

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3 2 4a Assurance Proposals HB 30 September 2020 (002) 24/09/2020 2:57 pm326.3k

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3 2 4b Appendix A Assurance Proposals HB 30 January 2020 UHB 30 September 2020 24/09/2020 2:58 pm452.5k

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3 2 5a CTM GOLD SoD UHB 30 September 2020 24/09/2020 3:22 pm336.3k

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3 2 5b Appendix Summary of SoD for GOLD Sept 20 UHB 30 September 2020 24/09/2020 3:23 pm184.4k

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3 3 1a Maternity Improvement Position UHB 30 Sept 2020 23/09/2020 3:05 pm497.7k

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3 3 1b Appendix 1 Highlight Report SEC 2020 08 13 UHB 30 September 2020 23/09/2020 3:05 pm1.1M

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3 3 1c Appendix 2 QLM Highlight Report 2020 08 13 UHB 30 September 2020 23/09/2020 3:06 pm569.1k

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3 3 1d Appendix 3 Highlight Report QWE 2020 08 13 UHB 30 September 2020 23/09/2020 3:05 pm104.8k

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3 3 1e Appendix 4 SBAR Targeted Intervention POW Maternity UHB 30 September 2020 23/09/2020 3:06 pm425.8k

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3 3 1f Appendix 5 CTMUHB Neonatal Self Assessment Against RCOG Plan LR 030920 UHB 30 September 2020 23/09/2020 3:06 pm183.4k

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3 3 1g Appendix 6 Maternity Improvement Plan UHB 30 September 2020 23/09/2020 3:07 pm526.1k

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3 3 2 Emergency Medicine and Minor Illness and Injury Services in RTE UHB 30 September 2020 23/09/2020 3:08 pm518.8k

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3 4 1a Integrated Performance Dashboard Cover Report for UHB 30 September 2020 23/09/2020 3:08 pm787.5k

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3 4 1b Appendix 1 Assessment Dashboard September 2020 UHB 30 September 2020 23/09/2020 3:09 pm3.1M

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3 4 3 M5 Finance Report for Full Board Final UHB 30 September 2020 24/09/2020 2:57 pm1.1M

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3 5 1a Managing the Risk to BAME Staff in Relation to COVID 19 Sept Update UHB 30 September 2020 23/09/2020 3:09 pm314.9k

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3 5 1b Appendix 1 Managing the Risk to Our BAME Staff Re Covid 19 23/09/2020 3:09 pm237k

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3 5 2 Values and Behaviours Update UHB 30 September 2020 23/09/2020 3:10 pm431.1k

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4 1 SSPC Committee Highlight Report 23 July 2020 UHB 30 Sept 2020 23/09/2020 3:10 pm335k

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4 2 1 Confirmed Minutes EASC 14 July 2020 Approved EASC 8 Sept 2020 23/09/2020 3:10 pm263.1k

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4 3 WHSSC Committee Highlight Report 8 Sept 2020 UHB 30 Sept 2020 23/09/2020 3:10 pm117.3k

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420Chair's EASC Summary from 8 Sept 2020 UHB 30 Sept 2020 23/09/2020 3:10 pm141.7k