The agenda and supporting papers for the 1 December Meeting of Cardiff and Vale University Local Health Board are available via the links below.
There will also be an Extraordinary Meeting of the Board at 1.00pm to consider the recommendations of the Remuneration and Terms of Service Committee meeting held on 19 November 2009.
If you would like to attend the meeting as an observer, please contact Kathy Bennett, Committee Services Manager, on 029 2074 2259.
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Key documents
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![[PDF file]](/images/pdficon.gif)
Agenda - Cymraeg
(89 KB)
09/02/2010
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Agenda - English
(58 KB)
09/02/2010
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1.4 Confimed UHB minutes 1 December 2009
(91 KB)
20/01/2010
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Presentation: Agenda item 6.2.2
(122 KB)
30/11/2009
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Presentation: Celebration of Success
(167 KB)
30/11/2009
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Documents
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1.4: Unconfirmed UHB Minutes of 23 October 2009
(92 KB)
09/02/2010
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1.5: Action Log
(47 KB)
09/02/2010
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2.2: Overview from Executive Directors
(56 KB)
09/02/2010
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2.3.1: Chair's Urgent Action
(51 KB)
09/02/2010
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3.1: Stroke Services Improvement and Action Plan
(166 KB)
09/02/2010
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3.2: Patient Safety Fridays Initiative
(66 KB)
09/02/2010
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4.1: Human Papilloma Virus Programme
(63 KB)
09/02/2010
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5.2: Strategic and Operational Mental Health Services Review
(140 KB)
09/02/2010
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5.3.1: Loudoun Square Business Justification Case
(2 MB)
09/02/2010
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5.3.2: Development of Primary and Community Based Services
(850 KB)
09/02/2010
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6.1: Winter Pressures Plan
(65 KB)
09/02/2010
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6.2.1: Performance Report
(116 KB)
09/02/2010
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6.2.3: Violence and Aggression Action Plan
(140 KB)
09/02/2010
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6.3.1: Financial Position to 30 October 2009
(76 KB)
09/02/2010
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6.3.2: Health Commission Wales
(77 KB)
09/02/2010
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7.1: Outline Governance Framework
(570 KB)
09/02/2010
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7.2: Amendment to Policy for Consent for Imaging, Examination and Treatment
(52 KB)
09/02/2010
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7.3.1: Risk Register
(113 KB)
09/02/2010
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