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 26^th 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 28^th 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