Board agenda and papers 24 September 2026

In Committee Session

Motion to exclude the public from the meeting in accordance with the provisions of section 1 (2) and (3) of the Public Bodies (Admissions to Meetings) Act 1960.

Representatives of the press and other members of the public are excluded from the second part of the meeting on the grounds that it would be prejudicial to the public interest due to the confidential nature of the business transacted.  This section of the meeting will be held in private session.

• Minutes of the In-Committee Meetings held on 18 June and 30 July 2026 (For approval)
• Matters arising and table of actions from the meetings held on 18 June and 30 July 2026 (For assurance)
• Route-map to Financial Balance (For approval)
• Corporate Risk Register – In-Committee Risks (For Assurance)
• Suspensions and Public Interest Report (For Information)
• In-Committee Update Reports (For Assurance)
• Any Other Business (For Information)
• Date and time of next meeting (For Information)

Please click here to view the recording of the Public Board Meeting (in Welsh and English) from Thursday 24 September 2026 (opens in new tab)

Bilingual Public Board Meeting Agenda 24 September 2026 (opens in new tab)

Introduction and Apologies 

1. Welcome and apologies [Presenter: Neil Wooding]

2. Declaration of Interests [Presenters: All]

Preliminary Matters

3. Minutes of the Public Board Meetings held on 25 June 2026 and 30 July 2026 (opens in new tab)

4. Matters Arising and Table of Actions from the Meetings held on 25 June and 30 July 2026 (opens in new tab)

5. Minutes of the Annual General Meeting held on 30 July 2026 (opens in new tab)

6. Report of the Chair (opens in new tab)

7. Report of the Chief Executive (opens in new tab) 

Delivering on our Purpose – Quality, Safety and Performance

8. Integrated Delivery Report (opens in new tab)

Morning Break

9. Route-map to Financial Balance (opens in new tab)

10. ​Strategic Approach to Value Based Health Care (opens in new tab)

11. Strategic Equality Plan Annual Report (opens in new tab) 

12. Director of Public Health Annual Report (opens in new tab)

Lunch Break

13. Transport and Accessibility Plan (opens in new tab)

Maintaining Good Governance

14. Report of the Audit and Risk Assurance Committee (opens in new tab) 

15. Report of the Quality, Safety and Experience Committee (opens in new tab)

16. Report of the Finance and Performance Committee (opens in new tab)

16.1 Procurement Report (opens in new tab)

16.2 Macmillan Cancer Support Community Investment Partnership (opens in new tab)

17. Report of the Strategy and Planning Committee (opens in new tab)

17.1 Wellbeing of Future Generations Annual Report (opens in new tab)

17.2 Winter Respiratory Vaccination Plan 2026-27 (opens in new tab)

17.3 Pharmaceutical Needs Assessment (opens in new tab)

18. Report of the People, Organisational Development and Culture Committee (opens in new tab)

19. Report of the Health and Safety Committee (opens in new tab)

20. Report of the Charitable Funds Committee (opens in new tab)

21. Report of the Digital, Data and Innovation Committee (opens in new tab)

22. Committee Update Reports (opens in new tab)

Working in partnership

23. Joint Committees and Collaboratives (opens in new tab)

24. Statutory Partnerships Update (opens in new tab)

For information

26. Board Annual Workplan (opens in new tab)

Date and time of next meeting

9.30am, Thursday 26 November 2026