The agenda and papers for the Board Meeting of 19 January 2010 are available from the links below.
The full Outline Business Case for the Children's Hospital of Wales is also available for information.
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Key documents
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![[PDF file]](/images/pdficon.gif)
Confirmed Minutes - 19 January 2010
(101 KB)
25/03/2010
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Board Agenda - 19 January 2010
(52 KB)
09/02/2010
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Cyfarfor o'r Bwrdd - 19 Ionawr 2010
(52 KB)
09/02/2010
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Documents
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1.4: Unconfirmed Minutes of 1 December 2009
(91 KB)
09/02/2010
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1.5.1: Action Log
(48 KB)
09/02/2010
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2.2: Executive Overview
(55 KB)
09/02/2010
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3.1: 1000 Lives Campaign
(217 KB)
09/02/2010
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4.2: Healthy Cities
(92 KB)
09/02/2010
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5.1: Annual Operating Framework
(187 KB)
09/02/2010
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5.2: Children's Hospital for Wales
(2 MB)
09/02/2010
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6.1: Access 2009
(63 KB)
09/02/2010
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6.2: Performance Report
(91 KB)
09/02/2010
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6.3: Finance Report
(62 KB)
09/02/2010
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6.4: Unscheduled Care System
(73 KB)
09/02/2010
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7.1: Accountable Officer Memorandum
(124 KB)
09/02/2010
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7.2.1: Policy on the Management of Policies
(531 KB)
09/02/2010
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7.2.2: Draft Welsh Language Scheme
(378 KB)
09/02/2010
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7.3: Charitable Funds Accounts 2008/09
(176 KB)
09/02/2010
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7.4.1: Common Seal
(57 KB)
09/02/2010
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8.1.1: Audit Committee Minutes 10/12/09
(74 KB)
09/02/2010
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8.1.2: Quality & Safety Minutes 15/12/09
(59 KB)
09/02/2010
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8.1.3: Information Governance Committee Minutes 06/01/10
(57 KB)
09/02/2010
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8.1.4: Vale of Glamorgan Health Social Care & Well Being Partnership Minutes 11/09/09
(59 KB)
09/02/2010
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