Extraordinary Board agenda and papers 26 June 2025

Please click here to view the Extraordinary Public Board Meeting 26 June 2025, 2.00pm 

Bilingual Agenda Extraordinary Public Board Meeting 26 June 2025 (PDF, 130KB, 19 June 2025, opens in new tab)

Meeting Book Extraordinary Public Board Meeting (Sign-off Annual Report and Accounts) 26 June 2025 (PDF, 17.5MB, 19 June 2025, opens in new tab)

1. Welcome and Apologies

Apologies [Presenter: Neil Wooding]

2. Declaration of Interests 

[Presenter: All]

3. Committee Annual Reports 

Committee Annual Reports SBAR (PDF, 157KB, 19 June 2025, opens in new tab) [Presenter: Joanne Wilson]

Audit and Risk Assurance Committee (PDF, 486KB, 19 June 2025, opens in new tab)  [Presenter: Rhodri Evans]

Charitable Funds Committee (PDF, 331KB, 19 June 2025, opens in new tab)  [Presenter: Iwan Thomas]

Health and Safety Committee (PDF, 262KB, 19 June 2025, opens in new tab) [Presenter: Ann Murphy]

Mental Health Legislation Committee (PDF, 249KB, 19 June 2025, opens in new tab)  [Presenter: Eleanor Marks]

People, Organisational Development and Culture Committee (PDF, 372KB, 19 June 2025, opens in new tab)  [Presenter: Chantal Patel] 

Quality, Safety and Experience Committee (PDF, 324KB, 19 June 2025, opens in new tab) [Presenter: Anna Lewis] 

Strategic Development and Operational Delivery Committee (PDF, 291KB, 19 June 2025, opens in new tab) [Presenter: Maynard Davies]

Sustainable Resources Committee (PDF, 268KB, 19 June 2025, opens in new tab) [Presenter: Winston Weir]  

Year End Assurance

4. Annual Assessment of Board Effectiveness 2024-25 (PDF, 879KB, 19 June 2025, opens in new tab)   [Presenter: Joanne Wilson]

5. Head of Internal Audit Opinion and Annual Report 2024-25 (PDF, 704KB, 19 June 2025, opens in new tab)  [Presenter: Joanne Wilson]

6. Audit Wales ISA 260 and Letter of Representation (PDF, 763KB, 19 June 2025, opens in new tab)   [Presenters: Anthony Veale/ David Williams]     

7. HDdUHB Annual Report and Final Accounts for 2024-25 (PDF, 11.9MB, 19 June 2025, opens in new tab)   [Presenters: Phil Kloer/ Joanne Wilson/ Huw Thomas]                                                                                                                                                                                                     

Date and time of next Meeting

9:30am, Thursday, 31 July 2025