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 Health Board Meeting 26 November WELSH 24/11/2020 12:01 pm455.8k

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1 Agenda Health Board Meeting 26 November 2020 25/11/2020 9:06 am150.5k

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2 1 1a Cofnodion Heb Eu Cadarnhau Unconfirmed Mins UHB 29 Hydref October 2020 UHB 26 Tachwedd November 2020 25/11/2020 9:07 am466.5k

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2 1 1b Unconfirmed Mins UHB 29 October 2020 UHB 26 November 2020 25/11/2020 9:23 am560.1k

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2 1 2a Audit Committee Annual Report 20192020 UHB 26 November 2020 20/11/2020 9:17 am525.1k

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2 1 2b Appendix 1 Audit Committee Annual Report 2019 2020 UHB 26 November 2020 20/11/2020 9:17 am1004.4k

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2 1 3a Quality & Safety Committee Annual Report 2019 2020 UHB 26 November 2020 20/11/2020 9:17 am530k

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2 1 3b Appendix 1 Quality Safety Committee Annual Report 2019 2020 UHB 26 November 2020 20/11/2020 9:17 am359.8k

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2 1 4a Amendment to the SBFP Declarations of Gifts Hospitality Sponsorhip V 20/11/2020 9:18 am435.9k

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2 1 4b Appendix 1a Amendment to the SBFP Cwm Taf Morgannwg University Healt 20/11/2020 9:19 am225.6k

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2 1 4c Appendix 1b Amendment to the SBFP Current GHS Form 20/11/2020 9:19 am187.9k

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2 1 5a Board Cycle of Business Cover Paper GG (1) UHB 26 November 2020 20/11/2020 9:19 am487.8k

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2 1 5b App 1 Board Cycle of Business 17 11 20 UHB 26 November 2020 20/11/2020 9:19 am710.7k

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2 1 5c App 2 Key Meeting Dates 2021 UHB 26 November 2020 20/11/2020 9:22 am305k

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2 1 6a CTMUHB Amendment to SO TOR RATS UHB 26 November 2020 20/11/2020 9:20 am533.1k

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2 1 6b Appendix 1 FOR APPROVAL Amendment to SO RATS TOR V5 UHB 26 November 2020 20/11/2020 9:22 am407.4k

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2 1 6c Appendix 2 LPF Advisory Group ToR & Operating Arrangements 20/11/2020 9:23 am362k

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2 1 6d Appendix 3 Quality & Safety Committee ToR UHB 26 November 2020 20/11/2020 9:23 am409.3k

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2 2 1 Action Log UHB 26 November 2020 20/11/2020 9:24 am148.1k

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2 2 2 Chair's Report UHB 26 November 2020 Final 20/11/2020 9:24 am551.6k

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2 2 3 CEO Update Report Nov 20 Final UHB 26 November 2020 20/11/2020 9:24 am538.2k

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2 2 4 Audit Risk Committee Highlight Report 19 October 2020 UHB 26 November 2020 20/11/2020 9:24 am523k

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2 2 5 Digital Data Committee Highlight Report 24 9 20 UHB 26 November 2020 20/11/2020 9:24 am497.8k

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2 2 6 RATS Highlight Report UHB 26 November 2020 20/11/2020 9:25 am489.5k

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2 2 7 Highlight Report JEG UHB 26 November 2020 20/11/2020 9:25 am528.8k

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2 2 8 PPFC Highlight Report 20 October 2020 UHB 26 November 2020 20/11/2020 9:25 am518.8k

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2 2 9 MHAMC Highlight Report 4 11 20 UHB 26 November 2020 20/11/2020 9:25 am495.3k

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2 2 10 SRG Committee Highlight Report UHB 26 November 2020 20/11/2020 9:26 am491.5k

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5 1 COVID 19 Update for CTMUHB Board UHB 26 November 2020 24/11/2020 10:15 am1.6M

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5 2a RPB Winter Protect Plan UHB 26 November 2020 20/11/2020 9:26 am520.9k

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5 2b Appendix 1 Winter Protection Plan 2020-2021 UHB 26 November 2020 20/11/2020 9:26 am967.8k

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6 1a Maternity Improvement Position Paper UHB 26 November 2020 20/11/2020 9:26 am818.2k

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6 1b Appendix 1 Thematic Analysis from Staff Risk Governance Survey UHB 26 November 2020 20/11/2020 9:27 am419k

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6 2a Nurse Staffing Levels Wales Act Update UHB 26 November 2020 20/11/2020 9:27 am570.9k

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6 2b Appendix A November Annual Presentation of the Nurse Staffing Levels to the Board Ver3 UHB 26 November 2020 20/11/2020 9:27 am302.6k

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6 2c Appendix B Summary of Nurse Staffing Levels for §25B Wards UHB 26 November 2020 20/11/2020 9:28 am611.4k

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6 2d Appendix C All Reasonable Steps UHB 26 November 2020 20/11/2020 9:28 am310.3k

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6 3 Emergency Medicine and Minor Illness and Injury Services in RTE UHB 26 November 2020 20/11/2020 9:28 am564.5k

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6 4a Organisational Risk Register HB 26 11 2020 20/11/2020 9:28 am298.2k

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6 4b Appendix 1 Organisational Risk Register Risks Rated 15 and Above HB 26 11 2020 20/11/2020 9:29 am672.5k

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6 4c Appendix 2 Organisational Risk Register Risk Management Improvement Plan Updated October 2020 20/11/2020 9:29 am501.4k

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6 5a GUH Opening UHB 26 November 2020 25/11/2020 9:07 am706k

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6 5b Appendix 1 Summary Service Model ABUHB UHB 26 November 2020 25/11/2020 9:07 am484k

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6 5c Appendix 2 2020-11-11 JP to Paul Mears Re GUH Flow Implications Signed 25/11/2020 9:08 am762.4k

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6 5d Appendix 3 Powys Flows UHB 26 November 2020 25/11/2020 9:08 am265.3k

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6 6a Integrated Performance Dashboard Cover Report for UHB 26 November 2020 25/11/2020 9:08 am775.2k

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6 6b Appendix 1 Assessment Dashboard UHB 26 November 2020 25/11/2020 9:08 am4.7M

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6 7 1 People & Culture CMT Highlight Report 28 10 20 UHB 26 November 2020 25/11/2020 9:09 am516.6k

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7 1 M7 Finance Report for Full Board 26th November 2020 Version 2 FINAL 20/11/2020 9:30 am1.1M

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7 2 Brexit Update UHB 26 November 2020 20/11/2020 9:30 am534.1k

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8 1a WHSSC JC Briefing October UHB 26 November 2020 20/11/2020 9:32 am92.5k

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8 1b WHSSC JC Briefing November UHB 26 November 2020 20/11/2020 9:32 am165.8k

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8 1c SSPC Assurance Report 17 September 2020 UHB 26 November 2020 20/11/2020 9:33 am439.8k

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8 2 CTMUHB Ombudsman Report QSC 18 November 2020 20/11/2020 9:33 am121.6k