SDODC 29 Feb 2024

23/02/2024

SDODC Agenda 29 February 2024

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Item 1.3 Minutes and Matters Arising from the Meeting held on 21 December 2023

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Item 1.4 Table of Actions from Meeting held on 21 December 2023

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Item 2.1 Integrated Medium Term Plan (IMTP)

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Item 2.2 Quarterly Annual Plan Monitoring Returns and Planning Objective Update (Q3)

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Item 2.3 Deep Dive PO 3a: Transforming Urgent and Emergency Care Programme

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Item 2.4 Deep Dive PO4b: Regional Diagnostics Plan

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Item 2.5 Deep Dive PO4c: Mental Health Recovery Plan

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Item 2.6 Deep Dive PO7a: Population Health

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Item 2.7 PSBs Well-being Assessments (Well-being of Future Generations (Wales) Act 2015 (WBFGA))

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Item 2.9 Ophthalmology performance: Getting It Right First Time (GIRFT)

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Item 4.1 ARCH Update

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Item 5.1 Targeted Intervention Update

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Item 5.2 Integrated Performance Assurance Report

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Item 5.3 Community and Long Term Care Quarterly Service Report

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Item 6.1 Capital Sub-Committee - December 2023

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Item 6.2 Report on the Discretionary Capital Programme 2023/24

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Item 6.3 Business Justification Case for Phase 2 of Fire Enforcement Notices and Letters of Fire Safety Matters at Withybush Hospital

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Item 6.4 Strategic Outline Case A Healthier Mid and West Wales - to include PO5a – Estates

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Item 7.1 Monitoring Welsh Health Circulars (WHCs)