1. Welcome and apologies [Presenter: Neil Wooding]
2. Declaration of Interests [Presenters: All]
3. Minutes of the Public Meeting held on 28 May 2026 (PDF, 489KB, 24 July 2026, opens in new tab) [Presenter: Neil Wooding]
4. Matters Arising and Table of Actions from Meeting held on 28 May 2026 (PDF, 374KB, 24 July 2026, opens in new tab) [Presenter: Neil Wooding]
5. Minutes of the Corporate Trustee Meeting held on 28 May 2026 (PDF, 114KB, 24 July 2026, opens in new tab) [Presenter: Neil Wooding]
6. Report of the Chair (PDF, 874KB, 24 July 2026, opens in new tab) [Presenter: Neil Wooding]
7. Report of the Chief Executive (PDF, 1.1MB, 24 July 026, opens in new tab) [Presenter: Philip Kloer]
8. Annual Plan 2026-27, Financial Report, Integrated Performance Assurance Report (PDF, 5MB, 24 July 2026, opens in new tab) [Presenters: Huw Thomas/ Lee Davies]
Morning Break
9. Planned Care Recovery 2026-27 - To Follow
10. Board Assurance Framework [Presenters: Philip Kloer/ Joanne Wilson]
Board Assurance Framework SBAR (PDF, 415KB, 24 July 2026, opens in new tab)
BAF - Committee alignment 2026-27 (PDF, 97KB, 3 July 2026, opens in new tab)
11. Mental Health Section 136 Facilities Public Engagement (PDF, 2MB, 24 July 2026, opens in new tab) [Presenter: Andrew Carruthers]
Lunch Break
12. Clinical Services Plan (PDF, 1MB, 24 July 2026, opens in new tab) [Presenters: Mark Henwood/ Lee Davies]
13. Building a Positive Workforce Culture (PDF, 2.2MB, 24 July 2026, opens in new tab) [Presenter: Lisa Gostling]
14. Report of the Audit and Risk Assurance Committee (PDF, 559KB, 24 July 2026, opens in new tab) [Presenter: Rhodri Evans]
15. Report of the Quality, Safety and Experience Committee (PDF, 314KB, 24 July 2026, opens in new tab) [Presenter: Eleanor Marks]
16. Report of the Finance and Performance Committee (PDF, 324KB, 24 July 2026, opens in new tab) [Presenter: Michael Imperato]
16.1 Procurement Report (PDF, 267KB, 24 July 2026, opens in new tab) [Presenter: Huw Thomas]
17. Report of the Strategy and Planning Committee (PDF, 369KB, 24 July 2026, opens in new tab) [Presenter: Winston Weir]
17.1 Additional 5th Linear Accelerator Business Justification Case (PDF, 3.2MB, 24 July 2026, opens in new tab) [Presenter: Lee Davies]
18. Report of the People, Organisational Development and Culture Committee (PDF, 555KB, 24 July 2026, opens in new tab) [Presenter: Neil Prior]
19. Report of the Health and Safety Committee (PDF, 311KB, 24 July 2026, opens in new tab) [Presenter: Ann Murphy]
19.1 Major Incident Plan (PDF, 1.5MB, 24 July 2026, opens in new tab) [Presenter: Dr Ardiana Gjini]
20. Report of the Charitable Funds Committee (PDF, 539KB, 24 July 2026, opens in new tab) [Presenter: Iwan Thomas]
21. Report of the Digital, Data and Innovation Committee - Verbal Report due to proximity of meeting to Board [Presenter: Maynard Davies]
22. Committee Update Reports (PDF, 2.4MB, 24 July 2026, opens in new tab) [Presenter: Joanne Wilson]
23. Joint Committees and Collaboratives (PDF, 644KB, 24 July 2026, opens in new tab) [Presenter: Philip Kloer]
24. Statutory Partnerships Update (PDF, 217KB, 24 July 2026, opens in new tab) Presenters: Andrew Carruthers/ Dr Ardiana Gjini]
26. Board Annual Workplan (PDF, 313KB, 24 July 2026, opens in new tab)
9:30am, Thursday, 24 September 2026
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
In Committee Agenda:-
Date and time of next In Committee meeting
Thursday, 24 September 2026, 4.00pm