27 January 2022

20/01/2022

0 Agenda Health Board Meeting 27 January 2022 (Welsh).pdf

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0 Agenda Health Board Meeting 27 January 2022.pdf

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3.1.1 Unconfirmed Minutes Public Board 25 November 2021 UHB 27 January 2022.pdf

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3.1.2 Uncconfirmed Minutes In Committee Board 25 November 2021 UHB 27 January 2022.pdf

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3.1.3 Chair's Report UHB 27 January 2022.pdf

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3.1.4a Scheme of Delegation Report UHB 27 January 2022.pdf

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3.1.4b Appendix A - Request changes to the Scheme of Delegation UHB 27 January 2022.pdf

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3.1.5a Amendment to Standing Orders - Schedule 3.8 - Cover Paper.pdf

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3.1.5b Appendix 2 - GC01 Standing Orders - Schedule 3.8 - Quality & Safety Committee ToR - Review November 2021.pdf

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3.1.6a Board Cycle of Business Cover Report UHB 27 January 2022.pdf

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3.1.6b App 1 Board Cycle of Business UHB 27 January 2022.pdf

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3.2.1 Action Log Health Board 27 January 2022.pdf

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3.2.2 CEO Update Report UHB 27 January 2022.pdf

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3.2.3a Board Committee Highlight Reports UHB 27 January 2022.pdf

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3.2.3b Appendix 1 Highlight Report ARC Committee 7 Dec 21 UHB 27 January 2022.pdf

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3.2.3c Appendix 2 Highlight Report Hosted Bodies ARC Committee 7 Dec 21 UHB 27 Jan 2022.pdf

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3.2.3d Appendix 3 Highlight Report Stakeholder Reference Group UHB 27 January 2022.pdf

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3.2.3e Appendix 4 Highlight Report PPF Committee UHB 27 January 2022.pdf

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3.2.3f Appendix 5 Rem Cmt Bd Hightlight Rpt Dec21 UHB 27 January 2022.pdf

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3.2.3g Appendix 6 Highlight Report Quality & Safety Committee 18 January 2022 UHB 27 January 2022.pdf