Cardiff & Vale University Health Board | Inaugural Board Meeting

The agenda and supporting papers for the Inaugural Meeting of Cardiff and Vale University Local Health Board are available from the links below.

If you would like to attend the meeting as an observer, please contact Kathy Bennett, Committee Services Manager, on 029 2074 2259.

Key documents
- Confirmed Minutes (92 KB) 03/12/2009
- Inaugural Board Meeting Brief 23 October 2009 (30 KB) 28/10/2009
- Agenda - English (66 KB) 15/10/2009
- Agenda - Cymraeg (99 KB) 15/10/2009
Documents
- 1.4: Minutes of Meetings (497 KB) 08/02/2010
- 1.5: Consolidated Action Log (62 KB) 08/02/2010
- 2.1: Chair's Statement of Intent (56 KB) 08/02/2010
- 2.2: Overview from Executive Directors (63 KB) 08/02/2010
- 2.3: Chair's Urgent Action (181 KB) 08/02/2010
- 3.1: Proposed Approach to Clinical Governance (73 KB) 08/02/2010
- 3.2: Fundamentals of Care (275 KB) 08/02/2010
- 4.1: Update on Arrangements for Pandemic Influenza (104 KB) 08/02/2010
- 5.2: Neurosurgery Service (544 KB) 08/02/2010
- 6.1: Performance Report (1010 KB) 08/02/2010
- 6.2: Service and Financial Delivery Plan Update (150 KB) 08/02/2010
- 6.2: Presentation (163 KB) 08/02/2010
- 7.1.2: Interim Model Standing Orders (1 MB) 08/02/2010
- 7.1.3: Interim Model Standing Financial Instructions (805 KB) 08/02/2010
- 7.2.1: Composite Legacy Statement (1011 KB) 08/02/2010
- 7.2.2: Affixing of the Common Seal (63 KB) 08/02/2010
- 7.3.2: Committees of the Board and Board Champions (121 KB) 08/02/2010
- 7.3.3: Membership of Committees and Board Champions (83 KB) 08/02/2010
- 7.4.1: Clinical Services Licensing (148 KB) 08/02/2010
- 7.4.2: Human Tissue Authority Inspection Update (79 KB) 08/02/2010
- Celebration of Success Presentation (54 KB) 02/11/2009