Board Meeting 29th April 2025

• Agenda for Board Meeting to be held on 29th April 2025

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• Minutes from Board Meeting held on 11th February 2025

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• Healthcare Associated Infection Report

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• Finance - Monitoring Report 2024-25 at Month 11

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• Strategic Risk Register Report

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• Risk Management Summary Out-turn Report 2024-25 and Draft Risk Management Workplan 2025-26

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• Health and Care Staffing Act - Annual Report

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• Health and Care Staffing Act - Annual Report - Internal Compliance Report Q4

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• Performance Update – Operational Improvement Plan - Urgent Unscheduled Care and the Older Population

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• HSCP Joint Strategic Plan 2025-28

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• HSCP Joint Strategic Plan 2025-28 - Appendix 3 - Audio

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• HSCP Resource Funding 2025-26

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• Health Board Collaboration and Leadership

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• Staff Governance Committee – Terms of Reference

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• Endowment Committee held on 5th November 2024

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• Staff Governance Committee held on 21st November 2024

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• Clinical Governance Committee held on 26th November 2024

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• Audit and Risk Committee held on 26th November 2024

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• Area Partnership Forum held on 23rd January 2025

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