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 25 March 2021 Welsh 23/03/2021 4:12 pm218.9k

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0 2 Agenda Health Board Meeting 25 March 2021 23/03/2021 4:12 pm85.5k

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2 1 1a Minutes of the Meeting of CTMUHB Board 28 1 2021 Final UHB 25 March 2021 18/03/2021 2:44 pm528.5k

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2 1 1b Cofnodion Cyfarfod CTM 28 1 2021 Terfynol 18/03/2021 2:45 pm638.3k

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2 1 2 End of Year Reporting Arrangement UHB 25 March 2021 18/03/2021 2:45 pm535.4k

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2 1 3 Chair's Report UHB March 2021 V2 18/03/2021 4:06 pm528k

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2 1 4a Section 33 Agreements UHB 25 March 2021 18/03/2021 2:46 pm536.5k

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2 1 4b S33 Agreement and Schedules Final Draft 05 03 2021 UHB 25 March 2021 18/03/2021 2:46 pm1.9M

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2 1 5a Amendment to Standing Orders Removal of the Temporary Covid 1 18/03/2021 2:47 pm617.2k

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2 1 5b Appendix 1 1 GC01 Standing Orders (Main Document) Review 18/03/2021 2:47 pm1.1M

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2 1 5c Appendix 2 20 GC01 Standing Orders Schedule 5 1 SRG Term 18/03/2021 2:48 pm189.9k

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2 1 5d Appendix 3 21 GC01 Standing Orders Schedule 5 2 HPF Terms 18/03/2021 2:48 pm301.2k

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2 1 5e Appendix 4 PHP Committee Terms of Reference UHB 25 March 2021 18/03/2021 2:49 pm191.6k

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2 1 6a NIAW Hosting Agreement Extension UHB 25 March 2021 18/03/2021 2:49 pm489k

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2 1 6b NIA Hosting Agreement Feb 2021 2023 UHB 25 March 2021 18/03/2021 2:49 pm335.1k

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2 1 7 TI Self Assessment Process UHB 25 March 2021 18/03/2021 2:49 pm580.7k

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2 1 8a CTM Charitable Funds Update Report UHB 25 March 2021 18/03/2021 2:50 pm624.2k

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2 1 8b Appendices Charitable Funds Report UHB 25 March 2021 18/03/2021 2:50 pm438.7k

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2 2 1 Action Log UHB 25 March 2021 18/03/2021 2:50 pm153.4k

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2 2 2 CEO Update Report UHB 25 March 2021 18/03/2021 2:51 pm522.3k

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2 2 3a University Status Triennial Review UHB 25 March 2021 18/03/2021 2:52 pm623.5k

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2 2 3b CTMUHB UHB Status Review 2021 Supporting Submission Report FINAL UHB 25 March 2021 18/03/2021 2:52 pm1.9M

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2 2 3c CTMUHB Partner Evidence 2021 V1 0 UHB 25 March 2021 18/03/2021 2:52 pm6.6M

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2 2 4a Equality Annual Report and SEP March 2021 (003) UHB 25 March 2021 18/03/2021 2:53 pm561.8k

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2 2 4b Appendix 1 SEP Updated March 2021 FINAL 16 3 21 UHB 25 March 2021 18/03/2021 2:53 pm1.4M

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2 2 4c Appendix 2 Equality Annual Report 2019-20 March 2021 UHB 25 March 2021 18/03/2021 2:53 pm1.1M

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2 2 5 Civil Contingencies and Business Continuity Board Report 2020-21 UHB 25 March 2021 18/03/2021 2:54 pm672.5k

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2 2 6 Audit Risk Committee Highlight Report 08 02 21 UHB 25 March 2021 18/03/2021 2:54 pm599.6k

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2 2 7 PPFC 25 February Highlight Report UHB 25 March 2021 18/03/2021 2:54 pm571k

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2 2 8 QSC Committee Highlight Report UHB 25 March 2021 18/03/2021 4:04 pm550.8k

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2 2 9a Highlight Report RATS Cmt 28 01 21 UHB 25 March 2021 18/03/2021 2:55 pm473.1k

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2 2 9b Highlight Report RATS 4 3 21 UHB 25 March 2020 18/03/2021 2:55 pm492.3k

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2 2 10 SRG Highlight Report UHB 25 March 2021 18/03/2021 2:55 pm500.5k

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2 2 11 LPF Highlight Report UHB 25 March 2021 18/03/2021 2:56 pm476.3k

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2 2 12 Highlight Report DD Cmt UHB 25 March 2021 18/03/2021 2:56 pm530.4k

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2 2 13a LF 2103-01 Approved Minutes of CLF 011220 V1 UHB 25 March 2021 18/03/2021 2:56 pm348.8k

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2 2 13b SSPC Assurance Report 21 January 2021 UHB 25 March 2021 18/03/2021 2:56 pm423.4k

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4 1 Maternity and Neonates Improvement Programme Update UHB 25 March 2021 18/03/2021 2:57 pm1.1M

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4 2a Annual Board Effectiveness Self Assessment Cover Paper GG 18/03/2021 2:57 pm558.3k

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4 2b CTMUHB Annual Board Effectiveness Self Assessment Final V7 8 18/03/2021 2:58 pm597.9k

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4 2c Appendix 1 CTMUHB Corporate Governance in Central Departments - 18/03/2021 2:59 pm256.7k

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4 2c Appendix 1 CTMUHB Corporate Governance in Central Departments (1) 18/03/2021 3:04 pm256.7k

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4 2d Appendix 2 Audit Wales Cwm Taf Structured Assessment 2020 Eng 18/03/2021 3:05 pm344.7k

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4 2e Appendix 3 Presentation Deloitte Board Member Survey Results 18/03/2021 3:05 pm297.4k

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4 2f Appendix 4 IA Risk Management Final Internal Audit Report ARC 8 18/03/2021 3:06 pm472.7k

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5 2 COVID Vaccination Board Report UHB 25 March 2021 18/03/2021 3:10 pm671.8k

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6 1a Organisational Risk Register HB March 2021 Cover Paper Final GG 18/03/2021 3:11 pm347k

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6 1b Appendix 1 Organisational Risk Register Risks Rated 15 and Abo 18/03/2021 3:11 pm688.5k

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6 1c Appendix 2 Risk Management Improvement Plan Updated March 20 18/03/2021 3:04 pm529.2k

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6 1c Appendix 2 Risk Management Improvement Plan Updated March 20 (1) 18/03/2021 3:11 pm529.2k

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6 2a Integrated Performance Dashboard Report UHB March 2021 18/03/2021 3:12 pm995.1k

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6 2b Appendix 1 Assessment Dashboard March 2021 UHB 25 March 2021 18/03/2021 3:12 pm4.8M

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7 1a IHC Strategy Engagement Paper UHB 25 March 2021 23/03/2021 2:24 pm525.2k

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7 1b Appendix 1 National Clinical Framework UHB 25 March 2021 23/03/2021 2:24 pm1M

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7 3 Staff Wellbeing Survey UHB 25 March 2021 18/03/2021 3:13 pm945.2k

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7 4 Month 11 Finance Report UHB 25th March 2021 19/03/2021 3:29 pm1.6M