There will be a link here to view the Extraordinary Public Board Meeting (Sign-off Annual Report and Accounts) on Thursday 25 June 2026, 2.00pm.

Bilingual Agenda Extraordinary Public Board 25 June 2026 (PDF, 145KB, 19 June 2026, opens in new tab)

Meeting Book Extraordinary Public Board Meeting 25 June 2026 (PDF, 12.5MB, 19 June 2026, opens in new tab)

1. Welcome and Apologies

Apologies [Presenter: Neil Wooding]

2. Declaration of Interests 

[Presenter: All]

3. Committee Annual Reports 2025-26

  SBAR Committee Annual Reports 2025-26 (PDF, 154KB, 19 June 2026, opens in new tab) [Presenter: Joanne Wilson]

  Audit and Risk Assurance Committee Annual Report  (PDF, 589KB, 19 June 2026, opens in new tab)  [Presenter: Rhodri Evans]

  Charitable Funds Committee Annual Report (PDF, 359KB, 19 June 2026, opens in new tab) [Presenter: Iwan Thomas]

  Digital, Data and Innovation Committee Annual Report (PDF, 370KB, 19 June 2026, opens in new tab) [Presenter: Maynard Davies]

  Finance and Performance Committee Annual Report (PDF, 304KB, 19 June 2026, opens in new tab) [Presenter: Michael Imperato]

  Health and Safety Committee Annual Report (PDF, 316KB, 19 June 2026, opens in new tab) [Presenter: Ann Murphy]

  Mental Health Legislation Committee Annual Report (PDF, 321KB, 19 June 2026, opens in new tab) [Presenter: Chantal Patel] 

  People, Organisational Development and Culture Committee (PDF, 487KB, 19 June 2026, opens in new tab) [Presenter: Neil Prior] 

  Quality, Safety and Experience Committee Annual Report (PDF, 394KB, 19 June 2026, opens in new tab) [Presenter: Eleanor Marks]

  Strategy and Planning Committee Annual Report (PDF, 485KB, 19 June 2026, opens in new tab) [Presenter: Winston Weir]  

4. Duty of Candour Annual Report

 Duty of Candour Annual Report (PDF, 366KB, 19 June 2026, opens in new tab) [Presenter: Sharon Daniel]  

Year End Assurance

5. Annual Assessment of Board Effectiveness 2025-26 (PDF, 1MB, 19 June 2026, opens in new tab) [Presenter: Joanne Wilson]

6. Head of Internal Audit Opinion and Annual Report 2025-26 (PDF, 759KB, 19 June 2026, opens in new tab) [Presenter: Joanne Wilson]

7. HDdUHB Annual Report and Final Accounts for 2025-26 (PDF, 5.1MB, 19 June 2026, opens in new tab) [Presenters: Philip Kloer, Joanne Wilson, Huw Thomas]

8. Audit Wales ISA 260 and Letter of Representation (PDF, 795, 19 June 2026, opens in new tab) [Presenter: Audit Wales]

Date and time of next Meeting

9:30am, Thursday, 30 July 2026