Strategy and Planning Committee 28 August 2025

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Strategy and Planning Committee Meeting Book 28 August 2025

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Agenda Strategy and Planning Committee 28 August 2025

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1.3 Minutes from the Strategy and Planning Committee meeting on 1 July 2025

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1.4 Table of Actions from the Strategy and Planning Committee meeting on 1 July 2025

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1.5 Matters Arising - RPB Update August2025

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1.6 Strategy and Planning Committee Self-Assessment 6 Month Update

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1.7.1 Assurance and Risk Report

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1.7.2 Appendix 1 - Principle Risk Register August 2025

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1.7.3 Appendix 2 - SPC Operational Risk Register August 2025

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1.7.4 Appendix 3 - SPC Audit Inspections August 2025

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1.8 Strategy & Planning Committee – August 2025 Escalation Update

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2.1 Refreshing the A Healthier Mid and West Wales Strategy

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2.2.1 Strategy and Planning Committee Annual Plan Update August 2025 SBAR

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2.2.2 20250630 - Hywel Dda - Escalation Framework - final version

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2.2.3 20250714 - NW-AH-AS - Letter re Planning Together for Winter 2025_26 - Expectations and key actions

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2.2.4 2025-07-28 JP letter to PK- IMTP Accountability Conditions - HDUHB

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2.3.1 - Planning Objective 6: Clinical Services Plan

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2.3.2 Annex 1 Planning Objective Plan on a Page 2025-26

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2.3.3 Annex 2 Planning Objective 6a Highlight Report 01.04.25 - 31.07.25 Q1 2025-26

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2.4.1 Value Based Health Care Update Report August 2025