Strategic Development and Operational Delivery Committee Meeting 26 August 2021

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Agenda Strategic Development and Operational Delivery Committee 26 August 2021

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Item 1.3 Terms of Reference

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Item 2.2 Monitoring of Welsh Health Circulars

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Item 2.3 Performance - Planning Objectives Update

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Item 2.1 Integrated Performance Assurance Report SBAR

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Item 3.1 Discretionary Capital Programme 2021-22 (to include Cylch Caron Update)

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Item 3.2 ARCH

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Item 3.3 Quarterly Annual Plan Monitoring Return (Q1)

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Item 3.4 Influenza Vaccine Implementation Plan

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Item 3.5 Winter Plan 2021-22

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Item 3.6 Fire Enforcement BJC for Glangwili General Hospital

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Item 3.7 Pharmaceutical Needs Assessment

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Item 3.8 Planning - Planning Objectives Update

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Item 3.9 Pentre Awel Update

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Item 4.1 Capital, Estates and IM and T Sub Committee Update Report

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Item 5.1.1 Standard Operating Procedure for the Management of Board and Committees

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Item 5.1.2 Patient Access Policy

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Item 6.1 SDODC Workplan 2021-22

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Item 6.2 Minutes from PPPAC Meeting held on 24th June 2021

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Item 6.3 Table of Actions from PPPAC Meeting held on 24th June 2021