Bilingual Agenda Extraordinary Public Board 11 July 2024 (PDF, 59KB, 4 July 2024, opens in new tab)
Item 1.1 Apologies [Presenter: Neil Wooding]
Item 1.2 Declaration of Interests [Presenter: All]
Committee Annual Reports 2023-24 SBAR (PDF, 122KB, 4 July 2024, opens in new tab) [Presenter: Joanne Wilson]
Appendix 1 - ARAC Annual Report 2023-24 (PDF, 439KB, 4 July 2024, opens in new tab) [Presenter: Rhodri Evans]
Appendix 2 - CFC Annual Report 2023-24 (PDF, 471KB, 4 July 2024, opens in new tab) [Presenter: Delyth Raynsford]
Appendix 3 - HSC Annual Report 2023-24 (PDF, 460KB, 4 July 2024, opens in new tab) [Presenter: Ann Murphy]
Appendix 4 - MHLC Annual Report 2023-24 (PDF, 410KB, 4 July 2024, opens in new tab) [Presenter: Eleanor Marks]
Appendix 5 - PODCC Annual Report 2023-24 (PDF, 632KB, 4 July 2024, opens in new tab) [Presenter: Chantal Patel]
Appendix 6 - QSEC Annual Report 2023-24 (PDF, 500KB, 4 July 2024, opens in new tab) [Presenter: Anna Lewis]
Appendix 7 - SDODC Annual Report 2023-24 (PDF, 530KB, 4 July 2024, opens in new tab) [Presenter: Maynard Davies]
Appendix 8 - SRC Annual Report 2023-24 (PDF, 510KB, 4 July 2024, opens in new tab) [Presenter: Winston Weir]
3.1 Annual Assessment of Board Effectiveness 2023-24 (PDF, 430KB, 4 July 2024, opens in new tab) [Presenter: Philip Kloer]
3.2 Head of Internal Audit Opinion and Annual Report 2023-24 (PDF, 662KB, 4 July 2024, opens in new tab) [Presenter: Joanne Wilson]
3.3 Audit Wales ISA 260 and Letter of Representation (PDF, 687KB, 4 July 2024, opens in new tab) [Presenter: Anthony Veale]
3.4 HDdUHB Annual Report and Final Accounts for 2023-24 (PDF, 4 July 2024, opens in new tab) [Presenters: Philip Kloer/ Joanne Wilson/ Huw Thomas]
Thursday 25 July 2024, 9.30am
Thursday 26 September 2024, 9.30am