Strategy and Planning Committee meeting 26 February 2026

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Strategy and Planning Committee Meeting Book 26 February 2026

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Strategy and Planning Committee 26 February 2026 Agenda

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1.3 Minutes from the Strategy and Planning Committee meeting on 18 December 2025

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1.4 Table of Actions from the Strategy and Planning Committee meeting on 18 December 2025

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1.5 Minutes from the Extraordinary Strategy and Planning Committee meeting on 16 January 2026

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1.6 Table of Actions from the Extraordinary Strategy and Planning Committee meeting on 16 January 2026

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1.7 Self-Assessment of Committee Effectiveness: Outcome Report

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1.8 SPC Assurance and Risk Report - February 2026

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1.9 Targeted Intervention Update

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2.1 Progress Report for 2023/24 DPH Annual Report: SBAR

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2.2.1 SPC SBAR Well-being Objectives Review

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2.2.2 SPC Appendix A Well-being Objectives Strategic Alignment

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2.2.3 SPC Appendix B HDdUHB Well-being Objectives Previous and Updated Objectives

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3.1.1 Capital Programme for 2025-26 and Capital Governance

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3.1.2 Annex 2 - Sealing schedule SPC February 2026

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3.1.3 Annex 3 - CSC Update (3As) Report

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3.1.4 Annex 4 - DRAFT Work Plan CSC 2026-7

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3.2.1 Glangwili Hospital (GGH) Fire Phase 2 Business Justification Case

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3.2.2 Appendix 1 HDUHB GGH Fire Precaution Works BJC Phase Two v0.5 110226

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3.2.3 Appendix 2 HDUHB GGH Fire Precaution Works BJC Phase Two Appendices (draft)