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 1 Agenda Health Board Meeting 28 January 2021 (w) 26/01/2021 2:27 pm145.6k

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02 Agenda Health Board Meeting 28 January 2021 21/01/2021 4:07 pm99.6k

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2 1 1a Unconfirmed Mins UHB 26 November 2020 UHB 28 January 2021 21/01/2021 4:08 pm556.1k

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2 1 1b Cofnodion Drafft Cyfarfod BIP 26 Tachwedd 26 Nov 2020 CH V2 21/01/2021 4:08 pm577.9k

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2 1 2a Unconfirmed Mins of IC HB 26 11 2020 UHB 19 January 2021 21/01/2021 4:08 pm280.6k

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2 1 2b Cofnodion Drafft Cyfarfod Preifat 26 11 2020 Draft Version 2 Docx I'r Bwrdd Cyhoeddus 21/01/2021 4:08 pm276.7k

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2 1 3a Amendment to Standing Orders Terms of Reference 21/01/2021 4:08 pm543.6k

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2 1 3b Appendix 1 15 GC01 Standing Orders Schedule 3 7 Proposed TOR PH & P'Ships Cmt 23 11 20 21/01/2021 4:09 pm285.6k

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2 1 3c Appendix 2 10 GC01 Standing Orders Schedule 3 2 Charitable Funds Committee TOR Review Dec 2020 21/01/2021 4:09 pm367.7k

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2 1 3d Appendix 3 12 GC01 Standing Orders Schedule 3 4 Mental Health Act Monitoring Committee TOR Review Dec 2020 21/01/2021 4:09 pm699.1k

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2 1 3e Appendix 4 14 GC01 Standing Orders Schedule 3 6 Planning, Performance & Finance Committee ToR Review December 2020 21/01/2021 4:09 pm400.8k

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2 1 4a Risk Management Policy Cover Paper UHB 28 January 2021 21/01/2021 4:09 pm654.3k

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2 1 4b Appendix 1 Risk Management Policy Final Draft UHB 28 January 2021 21/01/2021 4:09 pm827.3k

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2 1 5a Policy for the Development, Review and Approval of Organisational Wide Policies UHB 28 January 2021 21/01/2021 4:10 pm667.6k

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2 1 5b Appendix 1 Policy for the Management of Policies UHB 28 January 2021 21/01/2021 4:10 pm1.1M

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2 1 6 PHP Cmt Annual Report 2019 2020 UHB 28 January 2021 21/01/2021 4:10 pm745k

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2 1 7a Vascular Engagement Public Board UHB 28 January 2021 21/01/2021 4:10 pm587.1k

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2 1 7b Appendix 1 Draft for Board Consideration 140120v2 (002) UHB 28 January 2021 21/01/2021 4:10 pm1M

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2 1 7c Appendix 2 EQIA SE Wales Vascular Network V4 2020 UHB 28 January 2021 21/01/2021 4:11 pm453.6k

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2 1 7d Appendix 3 Vascular Summary Documentv2 UHB 28 January 2021 21/01/2021 4:11 pm1.1M

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2 1 8a CTM Charitable Funds Update Report Jan 2021 UHB 28 January 2021 21/01/2021 4:11 pm560.7k

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2 1 8b Appendices Charitable Funds UHB 28 January 2021 21/01/2021 4:11 pm443.8k

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2 2 1 Action Log UHB 28 January 2021 21/01/2021 4:14 pm99.9k

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2 2 2 Chair's Report UHB January 2021 Final 21/01/2021 4:14 pm538.7k

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2 2 3 CEO Update Report UHB 28 January 2021 21/01/2021 4:14 pm524.8k

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2 2 4 Highlight Report Digital & Data Cmt UHB 28 January 2021 21/01/2021 4:15 pm493.7k

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2 2 5 MHAMC Highlight Report 10 December 2020 UHB 28 January 2021 21/01/2021 4:15 pm509.1k

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2 2 6 Highlight Report QSC 19 January 2021 UHB 28 January 2021 21/01/2021 4:15 pm524.2k

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2 2 7a Highlight Report RATS Cmt 26 11 2020 UHB 28 January 2021 21/01/2021 4:15 pm493.7k

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2 2 7b Highlight Report RATS Cmt 10 12 20 UHB 28 January 2021 21/01/2021 4:16 pm477.6k

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2 2 7c RATS Highlight Report 11 January 2021 UHB 28 January 2021 21/01/2021 4:16 pm478.2k

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2 2 8 SRG Highlight Report UHB 28 January 2021 21/01/2021 4:16 pm510.1k

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2 2 9 Highlight Report Population Health & Partnerships Cmt UHB 28 January 2021 21/01/2021 4:16 pm503.1k

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2 2 10 Audit Wales CTM Annual Audit Report UHB 28 January 2021 21/01/2021 4:16 pm376.6k

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2 2 11a EASC Confirmed Minutes EASC 8 Sept 2020 UHB 28 January 2021 21/01/2021 4:16 pm378.8k

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2 2 11b Chair's EASC Summary from 10 November 2020 UHB 28 January 2021 21/01/2021 4:17 pm161k

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2 2 12a M9 Monitoring Returns UHB 28 January 2021 21/01/2021 4:17 pm534.6k

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2 2 12b Annex A Month 9 Cwm Taf MULHB Monitoring Narrative 2020-21 UHB 28 January 2021 21/01/2021 4:17 pm575.2k

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2 2 12c Annex A Month 9 Cwm Taf MULHB Monitoring Tables 2020-21 UHB 28 January 2021 21/01/2021 4:17 pm298.5k

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4 1a Maternity Improvement Position Paper UHB 28 January 2021 21/01/2021 4:17 pm556.6k

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4 2 1 21 01 22 IMSOP Response FINAL UHB 28 January 2021 26/01/2021 10:14 am2.2M

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4 2 2 Ymateb Y BIP Morbidrwydd a Marwolaeth Ymysg Mamau TERFYNOL 26/01/2021 10:14 am1.9M

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4 3 Targeted Intervention Board Update UHB 28 January 2021 21/01/2021 4:18 pm567.4k

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4 4a Staff Survey Update UHB 28 January 2021 21/01/2021 4:18 pm611.1k

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4 4b Appendix 1 CTMUHB Our Reflections Our Decisions Our Future Survey Results FINAL UHB 28 January 2021 21/01/2021 4:18 pm3.9M

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5 2 COVID Vaccination Report UHB 28 January 2021 26/01/2021 10:14 am740.5k

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6 1a Organisational Risk Register MB January 2021 Cover Paper HB Jan 21 21/01/2021 4:18 pm276.8k

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6 1b Appendix 1 Organisational Risk Register Risks Rated 15 and Above Reviewed Management Board January 2021 21/01/2021 4:19 pm685.8k

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6 1c Appendix 2 Risk Management Improvement Plan Updated January 20 21/01/2021 4:20 pm508k

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6 2a Risk Management Strategy Review 21/01/2021 4:20 pm355.9k

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6 2b Appendix 1 CTMUHB Risk Management Strategy Review Draft V5 30 11 2020 21/01/2021 4:20 pm862.4k

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6 3 0 Integrated Performance Dashboard Report UHB 28 January 2021 26/01/2021 10:14 am1M

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6 3 1 Appendix 1 Assessment Dashboard UHB 28 January 2021 26/01/2021 10:15 am4.4M

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7 1 0 Developing the IMTP for 2021-24 UHB 28 January 2021 26/01/2021 10:15 am642.4k

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7 1 1 Appendix 1 Welsh Health Circular 2020 022 NHS WALES ANNUAL PLANNING FRAMEWORK 2021-22 26/01/2021 10:16 am1.6M

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7 1 2 Appendix 2 Cwm Taf Morgannwg Local Planning Framework 2021-24 26/01/2021 10:16 am1.8M

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7 1 3 Appendix 3 Appendix Ai (IMTP 2021-24) 26/01/2021 10:17 am396.7k

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7 1 4 Appendix 4 Finance IMTP Requirements by Exec Lead 26/01/2021 10:26 am475.6k

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7 2 M9 Finance Report UHB 28 January 2021 26/01/2021 10:26 am1M

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7 3a CTM Charitable Funds Annual Accounts 2019-20 Report UHB 28 January 2021 21/01/2021 4:21 pm499.1k

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7 3b Appendix 1 CTM NHS Charitable Fund Annual Accounts and Report & AW Certificate Final UHB 28 January 2021 21/01/2021 4:21 pm264.9k

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7 3c Audit Wales Audit of Accounts Report UHB 28 January 2021 21/01/2021 4:21 pm363.8k

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7 3d Appendix 2 Letter of Representation FHoT 2019-20 Final UHB 28 January 2021 21/01/2021 4:21 pm338.5k

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8 1 Audit & Risk Committee Highlight Report 14 12 2020 UHB 28 January 2021 21/01/2021 4:21 pm587.8k

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8 2 PPFC Highlight Report 21 December 2020 UHB 28 January 2021 21/01/2021 4:22 pm506.3k

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9 1 Variation to SOs COVID 19 Board and Committees Board 28 01 21 UHB 28 January 2021 21/01/2021 4:30 pm359.2k