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