[Presenters: Chair/Chief Executive]
Item 2.1 - Apologies [Presenter: Chair]
Item 2.2 - Declaration of Interests [Presenter: All]
Item 2.3 - Minutes of the Public Meeting held on 30 January 2020 (PDF, 2260KB) [Presenter: Chair]
Item 2.4 - Matters Arising & Table of Actions from the Meeting held on 30 January 2020 (PDF, 2260KB) [Presenter: Chair]
Item 2.5 - Report of the Chair (PDF, 2260KB) [Presenter: Chair]
Item 2.6 - Report of the Chief Executive (PDF, 2260KB) [Presenter: Steve Moore]
Item 2.7 - Report of the Audit & Risk Assurance Committee (PDF, 2260KB) [Presenter: Paul Newman]
Item 2.8 - Board Level Committee Terms of Reference for the Revised Corporate Governance Structure/ Arrangements (PDF, 2260KB) [Presenter: Joanne Wilson]
Item 3.1 - Three Year Plan Including the Financial Plan (PDF, 2260KB) [Presenters: Karen Miles/Huw Thomas]
Item 3.2 - Strategic Equality Plan & Objectives 2020-24 (PDF, 2260KB) [Presenter: Sarah Jennings]
Item 4.1 - Improving Experience Report (PDF, 2260KB) [Presenter: Mandy Rayani]
Item 4.2 - Primary Care Model for Wales Delivery Milestones 2019-20 and 2020-21 (PDF, 2260KB) [Presenter: Jill Paterson]
Item 4.3 - Report of the Quality, Safety & Experience Assurance Committee (PDF, 2260KB) [Presenter: Professor John Gammon]
Item 4.4 - Report of the Business Planning & Performance Assurance Committee (PDF, 2260KB) [Presenter: Judith Hardisty]
Item 4.5 - Performance Update - Month 11 2019/20 (PDF, 2260KB) [Presenter: Karen Miles]
Item 4.6 - Report of the Finance Committee (PDF, 2260KB) [Presenter: Michael Hearty]
Item 4.7 - Finance Update – Month 11 2019/20 (PDF, 2260KB) [Presenter: Huw Thomas]
Item 4.8 - Corporate Risk Register (PDF, 2260KB) [Presenter: Steve Moore]
Item 5.1 - Committee Update Reports (PDF, 2260KB) [Presenter: Joanne Wilson]
Item 5.1.1 - Board Level Committees
Item 5.1.2 - In Committee Board (PDF, 2260KB)
Item 5.1.3 - HDdUHB Advisory Groups (PDF, 2260KB)
Item 5.2 - HDdUHB Joint Committees & Collaboratives (PDF, 2260KB)
Item 5.3 - Statutory Partnerships Update (PDF, 2260KB)
Item 6.1 - Board Annual Workplan (PDF, 2260KB)