Board agenda and papers - 30th January 2020

1 - Patient/Staff Story 

[Presenter: Lisa Gostling]

2 - Public Forum

Item 2.1- Open Agenda for Responding to Questions Raised in Advance by Members of the Public (PDF, 1090KB) [Presenter: Chair]

3 - Governance

Item 3.1 - Apologies [Presenter: Chair]

Item 3.2 - Declaration of Interests [Presenter: All]

Item 3.3 - Minutes of the Public Meeting held on 28 November 2019 (PDF, 1090KB) [Presenter: Chair]

Item 3.4 - Matters Arising & Table of Actions from the Meeting held on 28 November 2019 (PDF, 1090KB) [Presenter: Chair]

Item 3.5 - Report of the Chair (PDF, 1090KB) [Presenter: Chair]

Item 3.6 - Report of the Chief Executive (PDF, 1090KB) [Presenter: Steve Moore]

Item 3.7 - Revised Corporate Governance Structure/Arrangements (PDF, 1090KB) [Presenter: Chair]

Item 3.8 - Report of the Audit & Risk Assurance Committee (PDF, 1090KB) [Presenter: Paul Newman]

Item 3.9 - Auditor General for Wales – Annual Audit Report 2019 and Structured Assessment 2019 (PDF, 1090KB) [Presenter: Jeremy Saunders, Wales Audit Office]

4 - Delivering the Here and Now

Item 4.1 - Charter for Improving Patient Experience (PDF, 1090KB) [Presenter: Mandy Rayani]

Item 4.2 - Progress Against the Winter Plan (PDF, 1090KB) [Presenter: Andrew Carruthers]

Item 4.3 - Report of the Quality, Safety & Experience Assurance Committee (PDF, 1090KB) [Presenter: Professor John Gammon]

Item 4.4 - Report of the Business Planning & Performance Assurance Committee (PDF, 1090KB) [Presenter: Judith Hardisty]

Item 4.5 - Integrated Performance Assurance Report – Month 9 2019/20 (PDF, 1090KB) [Presenter: Karen Miles]

Item 4.6 - Report of the Finance Committee (PDF, 1090KB) [Presenter: Michael Hearty]

Item 4.7 - Finance Update – Month 9 2019/20 (PDF, 1090KB) [Presenter: Huw Thomas]

Item 4.8 - Corporate Risk Register (PDF, 1090KB) [Presenter: Steve Moore]

5. Committee Update Reports

Item 5.1 - Committee Update Reports (PDF, 1090KB) [Presenter: Joanne Wilson]

Item 5.1.1 - Board Level Committees Update Report (PDF, 1090KB)

Item 5.1.2 - In Committee Board (PDF, 1090KB)

Item 5.1.3 - HDdUHB Advisory Groups (PDF, 1090KB)

Item 5.2 - HDdUHB Joint Committees & Collaboratives (PDF, 1090KB)

Item 5.3 - Statutory Partnerships Update (PDF, 1090KB) [Presenter: Sarah Jennings]

6. For Information

Item 6.1 - Board Annual Workplan (PDF, 1090KB)

7. Date and Time of Next Meeting, 9.30am, Thursday 26th March 2020, venue TBC

9. In Committee Session

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