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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 philippa.peake-jones@wales.nhs.uk 

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

Date, time &
venue
Bundles &
minutes
2023  

30.3.23

Health Board

 

26.1.23

Health Board

 
2022  

24.11.22

Trustees Meeting

16:00pm

Trustees Agenda Bundle 24.22.22

 

Health Board Agenda Bundle 24.11.22 V2.0 ENG

24.11.22

Health Board

9:30am

Health Board Agenda Bundle 24.11.22

BCU Live Stream - YouTube

20.10.22

Joint BCU Health Board and North Wales Community Health Council meeting

Agenda Bundle - Joint BCU Health Board and North Wales Community Health Council meeting

To be held Virtually, via Zoom, on YouTube.

BCU Live Stream - YouTube

The meeting will begin at 10am

29.9.22

Annual General Meeting

15:30pm 

 

Meeting to be held in Venue Cymru, Llandudno LL30 1BB

AGM papers 29.9.22 v2.0

 

Annual General Meeting
29th S
eptember 2022

We are delighted to invite you to the Annual General Meeting (AGM) of BCUHB, which will take place face to face between 3.30 pm and 5.00pm at Venue Cymru in Llandudno. 

Join us to hear from Chairman, Mark Polin and Chief Executive, Jo Whitehead as they take us through the Health Board’s performance last year and look ahead to the challenges and opportunities in 2022/23.

All papers for the AGM including electronic copies of the Annual Report & Annual Accounts 2021/22 will be available at: 

Health Board Meetings - Betsi Cadwaladr University Health Board (nhs.wales)  

We look forward to welcoming you to our AGM on 29th September 2022. 

 

Mark Polin                            Jo Whitehead

Chair                                     Chief Executive

 

29.9.22

Health Board

11.00 am

Meeting to be held in Venue Cymru, Llandudno LL30 1BB

 

Health Board papers 29.09.22 v5.0

 

Please note that the Board will be handling private business between 9.30 am and 11.00 am. It is intended to start the business in public at 11.00 am.

24.8.22

Extraordinary

Health Board 

2.00 pm

Health Board Agenda Bundle 24.8.22   English

 

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:

 Extra-Ordinary Board Meeting - YouTube

4.8.22

Health Board

9:30am

Health Board Agenda 4.8.22 v2.0

 

 

26.5.22

Health Board

Agenda 26.5.22

Opening Statement from the Chief Executive Officer

 

21.4.22

Joint BCU Health Board and North Wales Community Health Council meeting

10.00am

 

           Agenda Joint BCU Health Board and North Wales Community Health Council 21.4.22 v1.0

 

30.3.22

Extraordinary

Health Board meeting 11.15am

Extraordinary Health Board meeting 30.3.22 v1.0

 

10.3.22

Health Board 9.30am

Health Board agenda 10.3.22 v3.0

 

15.2.22

Health Board (Extraordinary) 10.30am

 

Health Board Extraordinary meeting Agenda v1.0

 

20.1.22

9.30 am Health Board and Trustees Board 

Health Board Agenda V4.0

Health Board Trustee Agenda V2.0

2021  

18.11.21

Health Board 9.30am

Agenda V3.0 updated 16.11.21

Publication of the Holden Report 

21.10.21

Board to Board CHC 2.00pm

 

Agenda

23.9.21

Health Board 9.30am

 

Agenda V1.0

Item 21.156

Item 21.166

Approved Minutes

29.7.21

AGM 9.30am

Agenda V1.0

 

Approved minutes

15.7.21

Health Board 9.30am

Agenda v3.0 (revised 13.7.21)

Item 21.137

Post-meeting correction item 21.112a

Approved minutes

20.5.21

Health Board 9.30am

Agenda V2.0

Approved Minutes

 

22.4.21

Board to Board CHC 2.00pm

 

Agenda

Minutes

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

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

Minutes

24.9.20

AGM 9.30am

Health Board 11.30am

AGM Agenda (updated 22.9.20) 

Health Board Agenda

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