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PPPAC 25 February 2021

23/04/2021
Agenda People Planning and Performance Assurance Committee 25 February 2021
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Item 1.3 Minutes of the Previous Meeting held on 17th December 2020 and Extra-Ordinary Meeting
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Item 1.4 Table of Actions and Matters Arising from Previous Meeting held on 17th December 2020 and Extra-Ordinary Meeting held on 10th February 2021
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Item 1.5 Annual Review of PPPAC Terms of Reference
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Item 1.6 Self-Assessment of Committee Effectiveness - Consideration of Questionnaire
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Item 2.1 Workforce and Organisational Development Update
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Item 3.1 Integrated Performance Assurance Report
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Item 4.1 Report on the Discretionary Capital Programme 2020-21
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Item 4.2 Draft Annual Plan 2021-22
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Item 4.3 Proposed Demountable Solutions Unit
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Item 4.4 Contact First - Urgent Primary Care
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Item 5.1 Capital Estates and IM and T Sub-Committee
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Item 5.2 Information Governance Sub-Committee
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Item 6.1 Corporate and Employment Policies
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Item 6.2 Outcome of Advisory Appointments Committee
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Item 7.1 ARCH
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Item 8.1 A Healthier Mid and West Wales Programme Business Case Update
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Item 8.2 PPPAC Workplan 2020-21
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