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Health Board Meetings

Health Board Meetings
Betsi Cadwaladr University 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 made the decision in March 2020 in the best interests of protecting the public, our staff and Board members to no longer convene or gather in groups for meetings. We have since been holding our Board meetings virtually continuing to publish our papers in advance.

For more information contact kate.dunn2@wales.nhs.uk.

Health Board Members
Information about Health Board Members can be found here.

Date, time &
venue
Bundles &
minutes
2021  

18.11.21

Health Board 9.30am

 

21.10.21

Board to Board CHC 2.00pm

 

23.9.21

Health Board 9.30am

 

29.7.21

AGM 9.30am

We are pleased to advise that we are broadcasting our Board meetings to provide the opportunity for anyone with internet access to observe in real time. The link to the meeting is included below:

https://www.youtube.com/channel/UCrBwl-p6NbxglxUv5rGMkEw

Agenda V1.0

15.7.21

Health Board 9.30am

https://www.youtube.com/channel/UCrBwl-p6NbxglxUv5rGMkEw

Agenda v3.0 (revised 13.7.21)

Item 21.137

Post-meeting correction item 21.112a

20.5.21

Health Board 9.30am

https://www.youtube.com/channel/UCrBwl-p6NbxglxUv5rGMkEw

Agenda V2.0

22.4.21

Board to Board CHC 2.00pm

 

Agenda

30.3.21

Health Board 9.30am

Agenda (updated 27.3.21)

Presentation item 21/66 Covid Update

Minutes

11.3.21

Trustees Board 9.30am

Health Board 10.15am

Live Event Link: https://www.youtube.com/channel/UCrBwl-p6NbxglxUv5rGMkEw

Agenda Trustees

Agenda (updated 8.3.21)

Minutes

Minutes Trustees Board

21.1.21

Health Board 9.30am

Agenda (updated 15.1.21)

Presentation slides item 21/14 Covid Update

Approved Minutes

2020  

12.11.20

Health Board 10.15am

Agenda

Approved Minutes

15.10.20

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

 

 

Agenda

Item B20/5.4

Link to recording https://www.youtube.com/watch?v=TdclSXVlwQc&t=203s

Minutes

24.9.20

AGM 9.30am

Health Board 11.30am

AGM Agenda (updated 22.9.20) 

Health Board Agenda

Link to recording https://www.youtube.com/watch?v=Qo_8Z_cFebI

AGM Minutes

Health Board Minutes

23.7.20

Health Board 10.00am

Agenda

Item 20.72 Pandemic Update - Presentation

Minutes

21.5.20

Health Board (Extraordinary) 2.30pm

Agenda

Minutes

14.5.20

Health Board 10.30am

Agenda (updated 13.5.20)

Minutes

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

Minutes

Agenda Health Board 23.1.20

Minutes

 

2019  
7.11.19
Health Board 9.30am
Porth Eirias, Colwyn Bay
LL29 8HH

Agenda (V2.0 updated 5.11.19)

Minutes

Joint Health Board and North Wales Community Health Council meeting

10.10.2019
10.00am
Venue Cymru, Llandudno LL30 1BB

Agenda

Item B19.7

Minutes

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

  For previous minutes and papers, please contact the relevant Secretariat as named above