Extraordinary Strategy and Planning Committee 16 January 2026

Agenda Extraordinary Strategy and Planning Committee 16 January 2026 (PDF, 119KB, 9 January 2026, opens in new tab)

Meeting Book Extraordinary SPC 16 January 2026 (PDF, 7MB, 13 January 2026, opens in new tab)

1. Governance and Risk

    1.1 Welcome and Apologies  [Presenter: Winston Weir]  

    1.2 Declarations of Interest  [Presenters: All]  

2. Strategy, Planning and Partnerships

2.1 Clinical Services Plan  

       [Presenter: Lee Davies]

  2.1 SBAR Strategy and Planning committee (PDF, 241KB, 9 January 2026, opens in new tab)

Highlight Reports and Appendices:

    1. CSP Overview Programme Assessments (PDF, 833KB, 9 January 2026, opens in new tab)

    2. Capital Assessment Summary and Development Assessment Forms (DAF) (PDF, 13MB, 9 January 2026, opens in new tab)

    3. CSP Programme Workforce and Finance Estimates (PDF, 1.8MB, 9 January 2026, opens in new tab)

    4. Programme Impact Assessments - Equality Impact inc. Welsh language (PDF, 4.8MB, 9 January 2026, opens in new tab)

    5. Informing Plan and appendices (PDF, 11.3MB, 9 January 2026, opens in new tab)

    6. Conscientious Consideration presentation (PDF, 1.2MB, 9 January 2026, opens in new tab)

 2.2 Strategy Refresh

    [Presenter: Lee Davies]

    2.2 Strategy Refresh (PDF, 1.3MB, 9 January 2026, opens in new tab)

    2.2 Phase 2 Public Engagement Report for Strategy Refresh (PDF, 4.1MB, 9 January 2026, opens in new tab)

    Community by Design Strategic Plan

     SBAR Primary Care and Community Strategic Plan (PDF, 583KB, 13 January 2026, opens in new tab)

     Appendix 1 Community by Design Strategic Plan enabling A Healthier Mid and West Wales (PDF, 1MB, 13 January 2026, opens in new tab)

     Appendix 2 Primary Care Systems V8 (PDF, 1.2MB, 13 January 2026, opens in new tab)

     Appendix 3 Community by Design Transformation Programme Delivery Plan (PDF, 377KB, 13 January 2026, opens in new tab)

     Appendix 4 Insights and Ideas (PDF, 324KB, 13 January 2026, opens in new tab)

     Appendix 5 Clinical Model Primary Care and Community (PDF, 743KB, 13 January 2026, opens in new tab)

 2.3 AHMWW Business Case Addendum

    [Presenter: Lee Davies]

    2.3 A Healthier Mid and West Wales Business Case Addendum (PDF, 1.8MB, 13 January 2026, opens in new tab)

3. Date and Time of Next Meeting

26 February 2026, 09:30 - 12:30, MS Teams