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 30 January 2020 12/05/2020 2:23 pm131.8k

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0 1 Agenda 30 January 2020 12/05/2020 2:23 pm132k

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1 5 1 Unconfirmed Mins HB 28 11 19 IncGG UHB 30 January 2020 12/05/2020 2:23 pm377k

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1 5 1a Cymraeg Unconfirmed Mins HB 28 11 19 IncGG 12/05/2020 2:23 pm384.2k

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1 5 2 Unconfirmed Mins of IC HB 28 11 19 for Public Meeting GG UHB 30 January 2020 12/05/2020 2:23 pm157.8k

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1 5 2a Cymraeg Unconfirmed IC HB Mins 28 11 19 for Public Meeting GG 12/05/2020 2:39 pm161.4k

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1 5 3 Unconfirmed Mins of Special HB 19 12 19 GGML UHB 30 January 2020 12/05/2020 2:40 pm188k

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1 5 3b Cymraeg Unconfirmed Special HB Mins 19 12 19 GGML 12/05/2020 2:40 pm188.6k

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2 1 Chair's Report UHB 30 January 2020 12/05/2020 2:40 pm421k

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2 2 0 Cover Paper CEO Update Report UHB 30 January 2020 12/05/2020 2:41 pm327.4k

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2 2 1 Appendix A CEO Report Jan 20 UHB 30 January 2020 12/05/2020 2:41 pm1.1M

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3 2 0 HIW WAO Management Response Board 300120 V1 UHB 30 January 2020 12/05/2020 2:42 pm327.7k

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3 4 0 Revised BAF Jan 2020 UHB 30 January 2020 12/05/2020 2:43 pm288.8k

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3 1 0 Cover Report Response to S Combe Report Jan 2020 UHB 30 January 2020 12/05/2020 2:41 pm361.3k

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3 1 1 S Combe Report CTMUHB Response to Recs Jan 2020 HB 30 January 2020 12/05/2020 2:42 pm333.6k

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3 2 1 Appendix A HIW WAO Management Reponse 210120 UHB 30 January 2020 12/05/2020 2:42 pm390.8k

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3 3 SWP Board Paper UHB 30 January 2020 12/05/2020 2:43 pm674.6k

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3 4 1 Revised BAF V 2 HB for Approval Jan 2020 UHB 30 January 2020 12/05/2020 3:15 pm816.8k

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3 4 1a BAF Appendix 1 Schematic Jan 2020 UHB 30 January 2020 12/05/2020 2:43 pm345.4k

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3 5 0 Assurance Proposals HB 30 January 2020 12/05/2020 2:43 pm452.5k

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3 5 1 Appendix A Assurance Proposals UHB 30 January 2020 12/05/2020 2:43 pm295.4k

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3 5 2 Appendix B Committe Highlight Report V1 With Guidance Notes UHB 30 January 2020 12/05/2020 2:44 pm138k

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3 5 3 Appendix C DRAFT Agenda V 1 UHB 30 January 2020 12/05/2020 2:44 pm128.6k

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3 6 Patient Stories Proposal CTM Board January 2020 UHB 30 January 2020 12/05/2020 2:44 pm430.8k

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4 1 Organisational Risk Register V6 (002) HB 30 January 2020 12/05/2020 2:44 pm2.3M

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4 2 Concerns Report UHB 30 January 2020 12/05/2020 2:45 pm607k

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4 3 0 Integrated Performance Dashboard Cover Report Board Jan 20 12/05/2020 2:45 pm1.7M

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4 3 1 Appendix 1 Integrated Performance Dashboard UHB 30 January 2020 12/05/2020 2:45 pm9.3M

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4 4 WOD Metrics UHB 30 January 2020 12/05/2020 2:46 pm1.1M

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4 5 M9 Finance Report UHB 30 January 2020 12/05/2020 2:46 pm1.5M

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4 6 0 Maternity Improvement Report UHB 30 January 2020 12/05/2020 2:46 pm338.7k

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4 6 1 Appendix 1 Highlight Report Maternity Vision UHB 30 January 2020 12/05/2020 2:47 pm460.2k

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4 6 2 Appendix 2 Highlight Report QLM IMSOP Check in Visit UHB 30 January 2020 12/05/2020 2:47 pm178.4k

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4 6 3 Appendix 3 Highlight Report SEC IMSOP Check in Visit UHB 30 January 2020 12/05/2020 2:47 pm251.9k

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4 6 4 Appendix 4 QWE Highlight Report IMSOP Checkin Visit UHB 30 January 2020 12/05/2020 2:47 pm282.9k

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4 7 Employee Relations Report UHB 30 January 2020 12/05/2020 2:48 pm358.3k

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4 8 0 Targeted Intervention Cover Report UHB 30 January 2020 12/05/2020 2:48 pm313.3k

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4 8 1 Appendix A TI Programme Update Report Jan 20 V1 UHB 30 January 2020 12/05/2020 2:48 pm98.6k

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4 9 0 Progress in Delivering IMTP 2019-20, Q3 Update Board UB 30 January 2020 12/05/2020 2:49 pm347.9k

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4 9 1 Appendix 1 Cwm Taf Morgannwg IMTP Monitoring Template Quarter 3 UHB 30 January 2020 12/05/2020 2:49 pm130.2k

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5 1 01 Confirmed Minutes FPW 21 November 2019 UHB 30 January 2020 12/05/2020 2:49 pm186.8k

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5 1 02 Minutes of Part 1 Audit Committee 28 October 2019 AC UHB 30 January 2020 12/05/2020 2:50 pm171.6k

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5 1 03 Chairs Summary Report A&RC 20 Jan 20 HB 30 January 2020 12/05/2020 2:50 pm107.7k

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5 1 04 Confirmed Minutes QSR 5 November 2019 HB 30 January 2020 12/05/2020 2:50 pm198.1k

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5 1 04 Minutes QSC 10 December 2019 HB 30 January 2020 12/05/2020 2:50 pm186.5k

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5 1 06 Chairs Summary Report Q&S 14120 HB 30 January 2020 12/05/2020 2:50 pm145.8k

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5 1 07 PCPHPC Annual Report & Self Assessment HB 30 January 2020 12/05/2020 2:51 pm378.8k

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5 1 08 Confirmed SRG Minutes 10 Oct 19 HB 30 January 2020 12/05/2020 2:51 pm109.4k

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5 1 09 SRG Chairs Summary 12 Dec 19 HB 30 January 2020 12/05/2020 2:52 pm79.3k

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5 1 14 Chair's EASC Summary 12 Nov 19 HB 30 January 2020 12/05/2020 2:53 pm128.2k

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5 1 0 Committee Chairs Report HB 30 January 2020 V2 12/05/2020 2:49 pm265.2k

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5 1 10 Chairs Summary Report R&TS HB 30 January 2020 12/05/2020 2:52 pm83.8k

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5 1 11 R&TSC TOR HB 30 January 2020 12/05/2020 2:52 pm138.3k

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5 1 12 SSPC Assurance Report 2 Dec 19 HB 30 January 2020 12/05/2020 2:52 pm202.4k

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5 1 13 JC Briefing V1 0 HB 30 January 2020 12/05/2020 2:53 pm193.1k