25 May 2023

18/05/2023

0 Agenda Health Board Meeting 25 May 2023.pdf

18/05/2023

3.1.1 Unconfirmed Minutes Health Board 30 March 2023 Final UHB 25 May 2023.pdf

18/05/2023

3.1.2 Unconfirmed Minutes of In Committee Board 30 March 2023 Final UHB 25 May 2023.pdf

18/05/2023

3.1.3 Policy on Policies - DPIA Section & EQIA UHB 25 May 2023.pdf

18/05/2023

3.1.4a WHSSC Governance and Accountability Framework UHB 25 May 2023.pdf

18/05/2023

3.1.4b Appendix 1 - Updated Standing Orders Feb 2023 UHB 25 May 2023.pdf

18/05/2023

3.1.4c Appendix 2 - WHSSC MoA Feb 2023 with Annex 1-5 UHB 25 May 2023.pdf

18/05/2023

3.1.4d Appendix 3 WHSSCS SFIs July 2021 UHB 25 May 2023.pdf

18/05/2023

3.1.4e Appendix 3a - Scheme of Delegation UHB 25 May 2023.pdf

18/05/2023

3.1.5a Decarbonisation Action Plan UHB 25 May 2023.pdf

18/05/2023

3.1.5b 2022-23 Q4 Qualitative Reporting Decarbonisation Action Plan CTMUHB UHB 25 May 2023.pdf

18/05/2023

3.1.5c CTMUHB Decarbonisation Implementation Plan Q4 review - 14.04.2023 UHB 25 May 2023.pdf

18/05/2023

3.1.6a Amendment to Standing Orders - Annual Review and Schedules 3.8 3.7 3.5 5.1 Cover Paper.pdf

18/05/2023

3.1.6b Appendix 1 GC01 Standing Orders - Schedule 3.1 - Audit & Risk Committee ToR UHB 25 May 2023.pdf

18/05/2023

3.1.6c Appendix 2 GC01 Standing Orders - Schedule 3.5 People & Culture Committee ToRs UHB 25 May 2023.pdf

18/05/2023

3.1.6d Appendix 3 GC01 Standing Orders - Schedule 3.6 Planning, Performance & Finance Committee ToRs UHB 25 May 2023.pdf

18/05/2023

3.1.6e Appendix 4 GC01 Standing Orders - Schedule 3.7 Population Health & Partnerships Committee ToRs UHB 25 May 2023.pdf

18/05/2023

3.1.7 Variation to SO's - AGM Date UHB 25 May 2023.pdf

18/05/2023

3.1.8a Director of Public Health Report 2020-23 v0 UHB 25 May 2023.pdf

18/05/2023

3.1.8b Director of Public Health Report 2020 2023 v3 UHB 25 May 2023.pdf