Health Board Meetings

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**COVID-19  IMPORTANT**

BCU Health Board is committed to openness and transparency, and conducts as much of its business as possible in a session that members of the public are normally welcome to attend and observe.  However, in light of the current advice and guidance in relation to Coronavirus (COVID-19) we would ask members of the public to follow this advice and if you do wish to attend any meeting of the Board or its Committees in person to contact the Office of the Board Secretary in advance by emailing kate.dunn2@wales.nhs.uk or telephoning 01248 384937.  Thank you for your co-operation.

 

Health Board Meetings (information about Health Board Members can be found here)

Date, time &
venue
Bundles &
minutes
2020  

12.11.20

Health Board 9.30am

Porth Eirias, Colwyn Bay

LL29 8HH

 

15.10.20

Joint Health Board and North Wales Community Health Council meeting 10am

Conwy Business Centre, Llandudno Junction LL31 9XX

 

10.9.20

Health Board 9.30am

Preswylfa, Hendy Rd, Mold CH7 1PZ

 

 

28.7.20

Annual General Meeting 9.30am

Neuadd Reichel, Bangor University LL57 2TR

 

23.7.20

Health Board 9.30am

Porth Eirias, Colwyn Bay

LL29 8HH

 

21.5.20

Health Board (Extraordinary) 2.30pm

Agenda

Unfortunately, due to today’s technical issues we were unable to livestream the Board meeting about the Vascular Services Review. We did however record the meeting and this is now available to watch here: https://youtu.be/8YgnJStHSc4

 We appreciate that this was very disappointing and we again apologise to those waiting online to observe the meeting.

 

14.5.20

Health Board 10.30am

 

Agenda (updated 13.5.20)

Minutes Draft

The Chairman has agreed that the item about the Vascular Services Review on the Board agenda for 14th May is to be deferred.  This matter will be deferred to a single item extraordinary Board meeting which is to be held on 21st May at 2.30pm.  This decision has been taken for the following reasons:-

* The level of interest in this item, we wish to ensure the papers are published seven days before the meeting set to discuss them in keeping with Standing Orders, notwithstanding the flexibility granted to Health Boards by Welsh Government because of the Covid-19 situation

* Board members wish to ensure that they have had sufficient time to review the papers and to seek further information as necessary


*The Board wishes to ensure sufficient time is available to receive and to debate the papers in a meeting


*The Board wishes to examine the feasibility of streaming the meeting live to provide further transparency
 

Papers for the extraordinary Board will be published on the Health Board’s website on 14th May.

15.4.20

Health Board 10.30am

 

Agenda

Final approved version "Maintaining Governance During Covid-19" paper

Minutes

21.4.20

Joint Health Board and North Wales Community Health Council meeting 2pm

MEETING CANCELLED

26.3.20

Health Board 9.30am

Preswylfa, Hendy Rd, Mold CH7 1PZ

MEETING CANCELLED

As a consequence of the ongoing and developing Covid-19 situation, the Chair has taken the decision to stand down the Health Board meeting from the 26th March 2020.  Future dates will be published and confirmed via these web pages.

23.1.20

Health Board Trustees Meeting 1.30pm

Health Board 2pm

Neuadd Reichel, ***

Bangor University

Agenda Health Board Trustees meeting

 

Agenda Health Board 23.1.20

Minutes

 

7.11.19
Health Board 9.30am
Porth Eirias, Colwyn Bay
LL29 8HH

 

Agenda (V2.0 updated 5.11.19)

Minutes

2019  

Joint Health Board and North Wales Community Health Council meeting

10.10.2019
10.00am
Venue Cymru, Llandudno LL30 1BB

 

 

Agenda

Item B19.7

Health Board

5.9.2019
10.00am
Conwy Business Centre, Llandudno Junction LL31 9XX

Agenda

Planned care slides

Unscheduled care slides

Clinical Services Strategy Slides

Financial Recovery F&P Paper

Minutes

25.7.19
10.30am AGM
11.30am Health Board
Neuadd Reichel, ***
Bangor University

AGM Agenda

Approved AGM Minutes

A19.2 Presentation

A19.3 Presentation

A19.4 Presentation

Health Board Agenda (updated 19.7.19)

Health Board Minutes

Health Board
 2.5.2019
10.00am
Deganwy Room,
Venue Cymru LL30 1BB

Agenda

Minutes

Health Board

28.3.2019
10.30am
Catrin Finch Centre,
Wrexham LL11 2HS

Agenda

Item 19.58 EQIA

Minutes

Health Board

28.2.2019
10.00am
Reichel Hall,
Bangor LL57 2TR

 

Meeting stood down

Health Board

24.01.2019
11.00am
Porth Eirias,
Colwyn Bay
​​​​​​ LL29 8HH

Agenda

Item 19.17 Appendices

Minutes

Health Board Trustees Meeting

24.01.2019
3.00pm
Porth Eirias,
Colwyn Bay

Agenda

Item 19.37

Item 19.38

Item 19.39

Minutes

 

*** Car parking permits can be obtained from Neuadd Reichel reception on the day of the meeting and must be displayed on vehicles.

Venues may be subject to change during the year, please check nearer the time of each meeting for updated information.

Health Board meetings are held in public and observers are welcome to attend. Attendees will be asked to sign an attendance register and this information is retained on the Health Board’s corporate record. Should you wish to attend a meeting, or have any specific requirements that you wish to inform us about e.g. British Sign Language Interpretation or hearing loop requirements, please contact: Kate Dunn on 01248 384937 or e-mail kate.dunn2@wales.nhs.uk