Simultaneous Welsh translation will be available. Please note that timings are approximate.
Welcome and Apologies
Declarations of Interest
Minutes from the Board meeting on 29 November 2018
Board Action Log
Chief Executive's Report
Integrated Performance Report
Integrated Medium Term Plan 2019/20 - 2021/22
Operational Plan 2019/22
Update on the impact of leaving the European Union
LINC Outline Business Case
Board Assurance Framework
Ratification of Chair's Action and Affixing of the Common Seal
Committees of the Board: Report from Committee Chairs
Actions for Noting
You can also download a Agenda for Board Meeting January 2019.
All Board Meeting papers for meeting prior to April 2019 can be found at Groupware: Board Papers.
The official minutes of the meeting will be available here following approval at the next Board meeting.
This meeting was live streamed to Facebook.