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Agenda and papers - 30th September 2021

MS Teams live link to Public Board Meeting 30 September 2021

 

Please note: with the exception of the papers below, the remainder of the papers will be published on this page on Friday 24th September 2021.

 

Delivering on our Purpose

Item 11 Board Assurance Framework

 

 

23/09/2021
 Item 2.1 Minutes of the Public Meeting held on 29 July 2021 (PDF, 241Kb)
23/09/2021
 Item 2.2 Matters Arising and Table of Actions from the Meeting held on 29 July 2021 (PDF, 122Kb)
23/09/2021
 Item 2.3 Minutes of the Corporate Trustee Meeting held on 29 July 2021 (PDF, 105Kb)
23/09/2021
 Item 2.4 Minutes of the AGM held on 29 July 2021 (PDF, 145Kb)
23/09/2021
 Item 2.5 Report of the Chair (PDF, 252Kb)
23/09/2021
 Item 2.6 Report of the Chief Executive (PDF, 481Kb)
23/09/2021
 Item 2.7 Report of the Audit and Risk Assurance Committee (PDF, 141Kb)
23/09/2021
 Item 2.8 Report of the Quality, Safety and Experience Committee (PDF, 151Kb)
23/09/2021
 Item 3.1 Board Assurance Framework (PDF, 387Kb)
14/09/2021
 Monitoring of Quarter 1 Actions within the 2021 (PDF, 310Kb)
14/09/2021
 Principal Risk and Assurance Report 09.09.2021 (PDF, 1.1Mb)
23/09/2021
 Item 3.1.1 Improving Patient Experience Report (PDF, 3.2Mb)
23/09/2021
 Item 3.1.2 Strategic Equality Plan Annual Report 2020-21 (PDF, 2.6Mb)
23/09/2021
 Item 3.1.3 Discovery Report - Understanding the Staff Experience in HDdUHB during the 2020-21 Pandemic (PDF, 1.3Mb)
23/09/2021
 Item 3.2 Integrated Medium Term Plan (IMTP) (PDF, 280Kb)
23/09/2021
 Item 4.1 Operational Update and Progress Report on the Health Board's Annual Plan for 2021-22 (PDF, 497Kb)
23/09/2021
 Item 4.2 Paediatric Surge Plans for Respiratory Syncytial Virus (RSV) (PDF, 163Kb)
23/09/2021
 Item 4.3 Performance Report against Revised WG Guidance (PDF, 944Kb)
23/09/2021
 Item 4.4 Financial Report (PDF, 958Kb)
23/09/2021
 Item 4.5 Research and Development and Innovation Update (PDF, 11.6Mb)
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