Supporting Documents for the Public Board Meeting - 29.01.2026

Please click the items below to view the appendices for the items listed on the Public Board agenda:

Agenda item 5.3 - CEO Report - Strategic Leadership Team Summaries

Agenda item 5.12 - Theatres Together Programme 

Agenda item 6.1 - Standing Orders:

Appendix 1, 3 and 5

Appendix 2

Appendix 4

Agenda item 6.2 - Individual Patient Funding Requests:

Policy

Equality and Health Inequality Impact Assessment (EHIA)

Agenda item 6.3 - UHW Ward Block Roof Replacement – Business Justification Case

6.3b UHW Roof Overall Remediation Plan Update

Agenda item 6.4 - Procurement Outcome Report

Agenda item 7.2 - Reports from Advisory Groups and Joint Committees: 

1. South East Wales Regional Joint Committee Report 

2. NHS Wales Shared Services Partnership Committee Report 

3. Joint Committee Highlight Report 25.11.2025

4. Joint Commissioning Committee Report 16.12.2025

Agenda item 7.3 - Committee and Advisory Group Minutes: 

1. People & Culture 14.10.2025 

2. Quality 09.12.2025

3. Finance & Performance 19.11.2025

4. Local Partnership Forum 08.10.2025