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2021-22

Board Meetings 2021-22

 

Time Date  Venue
9.45am

29 April 2021

View the Board Meeting Papers English version

View the Board Meeting Agenda Welsh version 

To view a recording of the meeting, please click below:
Board Meeting - 29 April 2021

MS Teams
1pm

27 May 2021

View the Board Meeting Papers English version

View the Board Meeting Agenda Welsh version 

To view a recording of the Meeting, please click below:

Board Meeting - 27 May 2021

MS Teams
2.30pm

10 June 2021

View the Board papers English version  

To view a recording of the Meeting, please click below:

Board Meeting 10 June 2021

MS Teams
9.30am

24 June 2021

View the Board Meeting Papers English version

View the Board Meeting Agenda Welsh version 

To view a recording of the Meeting, please click below:

Board Meeting - 24 June 2021

MS Teams

 

10:00am

 

 

 

 

 

12:30pm

29 July 2021

Annual General Meeting

View the AGM Papers English Version

View the AGM Agenda Welsh Version

View a recording of the Meeting:

AGM - 29 July 2021

 

Public Board Meeting

View the Board Papers English Version

Please click the following links if you wish to view the additional appendices for Agenda Item 7.6

7.5.2

7.5.3

View the Board Agenda Welsh Version

To view a recording of the Meeting, please click below:

Board - 29 July 2021

MS Teams
12pm

30 September 2021

View the Board Meeting Papers English Version

View the Board Meeting Agenda Welsh Version

 

South East Wales Vascular Network Appendices

South East Wales Vascular Network Business Case

 

Acute Oncology Service Business Case 

Acute Oncology Service Appendices 

 

Pharmaceutical Needs Assessment Final Document (including appendices A to J and appendix L) & EHIA

Pharmaceutical Needs Assessment Appendix K

 

View a recording of the meeting, please click below:

Board Meeting - 30 September 2021

MS Teams
9.30am

25 November 2021

View the Board Meeting Papers - English

View the Board Meeting Agenda - Welsh

View the: Board Meeting Supporting Documents 

To view a recording of the meeting, please click here.

(Please note that the Patient Story from this meeting has been uploaded to September's Public Board recording).

MS Teams
9.30am

16 December 2021

View the Board Meeting Papers - English

Agenda item 6.4 - National Robotics-assisted Surgery Programme Business Case

To view a recording of the meeting, please click here.

MS Teams
12pm

27 January 2022

View the: Board Meeting Papers - English

View the: Board Meeting Agenda (Welsh)

To view the supporting documents, please click here

 

To view the a recording of the meeting, please click here

MS Teams
9.30am

24 February 2022

View the Board Meeting Papers - English

 

To view a recording of the meeting, please click here.

MS Teams
12pm

31 March 2022

View the Board Meeting Papers

View the Board Meeting Agenda in Welsh

To view the Board Supporting Documents - please click here.

 

To view a recording of the meeting, please click here.

To view the Patient story that was presented to the Board, please click here.

MS Teams

 

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