Board agenda and papers - 26th November 2020

Public Board agenda and papers - 26th November 2020

Click here to view the Public Board Live Event Thursday 26th November 2020


UPDATE: Download the draft Public Board Minutes 26 November 2020 here


Agenda - public board meeting 26th November 2020

1. Introductions

1.1 Apologies [Presenter: Chair]

1.2 Declaration of Interests [Presenter: All]


2. Governance

2.1 Minutes of the Public Meeting held on 24 September 2020 (PDF, 197KB) [Presenter: Chair]

2.2 Matters Arising and Table of Actions from the Meeting held on 24 September 2020 (PDF, 103KB) [Presenter: Chair]

2.3 Report of the Chair (PDF, 552KB) [Presenter: Chair]

2.4 Maintaining Good Governance COVID-19 (PDF, 613KB) [Presenter: Chair]

2.5 Report of the Chief Executive (PDF, 222KB) [Presenter: Steve Moore]

2.6 Report of the Audit and Risk Assurance Committee (PDF, 130KB) [Presenter: Paul Newman] 


3. Delivering our Strategy

3.1 Update from Transformation Steering Group (PDF, 135KB) [Presenter: Steve Moore]

3.2 Major Infrastructure Programme Business Case (PDF, 3,378KB) [Presenter: Steve Moore]


4. Delivering the Here and Now

4.1 Improving Patient Experience Report [Presenter: Mandy Rayani] 

   4.1.1 Improving Patient Experience SBAR (PDF, 104KB)

   4.1.2 Improving Patient Experience Report (PDF, 2,344KB)

4.2 COVID-19 Report [Presenters: Steve Moore & Andrew Carruthers] 

   4.2 COVID-19 Report SBAR (PDF, 217KB) 

   4.2 COVID-19 Report (PDF, 1,584KB) 

4.3 Annual Presentation of Nurse Staffing Levels for Wards Covered Under Section 25B of the Nurse Staffing Levels (Wales) Act 2016 (PDF, 354KB) [Presenter: Mandy Rayani] 

4.4 Performance Report against Revised WG Guidance [Presenter: Huw Thomas] 

   4.4.1 Performance Update month seven 2020-21 SBAR (PDF, 124KB)

   4.4.2 Performance Update month seven 2020-21 (PDF, 1,531KB)

   4.4.3 Trend Charts month seven 2020-21 (PDF, 1,082KB)

4.5 Corporate Risk Register [Presenter: Steve Moore] 

4.5.1 Corporate Risk Register SBAR (PDF, 170KB)

4.5.2 Appendix 1 and 2 – Corporate Risk Register November 2020 (PDF, 1,186KB)

4.6 Report of the People, Planning and Performance Assurance Committee (PDF, 125KB) [Presenter: Professor John Gammon] 

4.7 Report of the Quality, Safety and Experience Assurance Committee (PDF, 261KB) [Presenter: Anna Lewis] 

4.8 Report of the Finance Committee (PDF, 288KB) [Presenter: Michael Hearty]

4.8.1 Report of the Finance Committee from meeting on 22 October 2020 - Revised (PDF, 139KB) [Presenter: Michael Hearty]

4.9 Financial Report (PDF, 353KB) [Presenter: Huw Thomas] 

4.10 Report of the Health and Safety Assurance Committee (PDF, 117KB) [Presenter: Judith Hardisty]


5. Annual Reports

5.1 Organ Donation Annual Report 2019-20 (PDF, 1,179KB) [Presenter: Andrew Carruthers] 


6. Committee Update Reports

6.1 Committee Update Reports (PDF, 564KB) [Presenter: Joanne Wilson] 

6.2 HDdUHB Joint Committees and Collaboratives (PDF, 1,181KB) [Presenter: Steve Moore] 

6.3 Statutory Partnerships Update (PDF, 1,015KB) [Presenter: Ros Jervis/ Jill Paterson]


7. For information

7.1 Community Health Council (CHC) Annual Report 2019-20 (PDF, 3,497KB)

7.2 Healthcare Inspectorate Wales Annual Report 2019-20 (PDF, 945KB)

7.3 Board Annual Workplan (PDF, 156KB)


8. Date and Time of Next Meeting 9.30am, Thursday 28th January 2021


9. In Committee Session Motion to exclude the public from the meeting in accordance with the provisions of section 1 (2) and (3) of the Public Bodies (Admissions to Meetings) Act 1960