Cardiff & Vale University Health Board | Board Meeting

The agenda and papers for the Board Meeting on 6 July 2010 are available via the links below. The meeting is being held in the Glamorgan Suite, first floor, Barry Memorial Hall. If you would like to attend this meeting, or would like any further information, please contact Mr Peter Welsh, Programme Director Corporate Services, on 029 2074 2964

Key documents
- Agenda 6 July 2010 (51 KB) 02/07/2010
- Agenda 6 Gorffennaf 2010 (54 KB) 02/07/2010
Documents
- Chair's Statement of Intent (49 KB) 02/07/2010
- Agenda Item 1.4: Minutes of 11 May 2010 (121 KB) 02/07/2010
- Agenda Item 1.5.1: Updated Action Log (72 KB) 02/07/2010
- Agenda Item 2.1: Chair's Reports (182 KB) 02/07/2010
- Agenda Item 2.2: Executive Overview (58 KB) 02/07/2010
- Agenda Item 3.1: Health Inspectorate Wales Report (76 KB) 02/07/2010
- Agenda Item 3.2: Ward Refurbishment Programme (146 KB) 02/07/2010
- Agenda Item 4.1: Organ Donation Report (218 KB) 02/07/2010
- Agenda Item 4.2: Practising Public Health Organisation (150 KB) 02/07/2010
- Agenda Item 4.3: Sustainable Development (65 KB) 02/07/2010
- Agenda Item 5.1: Five Year Strategic Framework (946 KB) 02/07/2010
- Agenda Item 5.2: Operational Plan (824 KB) 02/07/2010
- Agenda Item 5.3: Health Centre Provision (122 KB) 29/06/2010
- Agenda Item 6.1: Violence and Aggression Progress Report (66 KB) 29/06/2010
- Agenda Item 7.1: Integrated Performance Report (1 MB) 29/06/2010
- Agenda Item 7.2: Financial Position Report (83 KB) 29/06/2010
- Agenda Item 8.1: Academic Links with European Partners (58 KB) 29/06/2010
- Agenda Item 8.2: Undergraduate Strategy (226 KB) 29/06/2010
- Agenda Item 9.1: Health and Safety Policy (359 KB) 29/06/2010
- Agenda Item 9.2: Common Seal (50 KB) 29/06/2010
- Agenda Item 9.3: Governance Framework (66 KB) 29/06/2010
- Agenda Item 9.4: Single Equality Scheme (380 KB) 29/06/2010
- Agenda Item 10.1: Minutes of Committees (533 KB) 29/06/2010

Board Meeting - 6 July 2010