PPPAC 29 October 2020

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Agenda People Planning and Performance Assurance Committee 29 October 2020
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Item 1.3 Minutes of the Previous Meeting held on 27th August 2020
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Item 1.4 Table of Actions and Matters Arising from Previous Meeting held on 27th August 2020
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Item 1.5.1 Capital Estates and IM and T Sub-Committee
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Item 1.5.2 Information Governance Sub-Committee and Ratification of Terms of Reference
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Item 2.1 Workforce and Organisational Development Report
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Item 2.2 Psychological Wellbeing Service Report
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Item 2.3 Staff Attendance and Absence During COVID-19
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Item 3.1 Welsh Government Guidance – NHS Wales COVID-19 Operating Framework Quarters 3 and 4
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Item 3.2 Report on the Discretionary Capital Programme 2020-21
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Item 3.3 Estates Major Infrastructure Programme Business Case
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Item 3.4 A Healthier Mid & West Wales Programme Business Case
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Item 3.5 Women and Children's Development Phase II
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Item 3.7 Developing the 3 Year Plan for the Period 2021-22 and 2023-24
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Item 4.1 Performance update SBAR
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M6 - IPAR - HT
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Trend Charts - Oct 20
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Item 5.1.1 Waste Management Policy
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Item 5.1.2 Extension to Review Dates of Employment and Corporate Written Control Documentation
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Item 5.3 Outcome of Advisory Appointments Committee