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Board agenda and papers - 30th July 2020


UPDATE: Download the approved Board Minutes 30 July 2020 here

Agenda - public board meeting 30th July 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 23 June 2020 [Presenter: Chair]

2.2 Matters Arising and Table of Actions from the Meeting held on 23 June 2020 [Presenter: Chair]

2.3 Report of the Chair [Presenter: Chair]

2.3.1 Maintaining Good Governance COVID-19 [Presenter: Chair]

2.4 Report of the Chief Executive [Presenter: Steve Moore]

2.5 Report of the Audit & Risk Assurance Committee [Presenter: Paul Newman]


3. Delivering the Here and Now

3.1 Improving Patient Experience SBAR [Presenter: Mandy Rayani]

3.1.1 Improving Patient Experience Report [Presenter: Mandy Rayani]

3.2 COVID-19 Report including ratification of COVID-19 Operational Plan for Quarter 2 2020/21, Field Hospitals and Winter Plan [Presenters: Steve Moore & Andrew Carruthers]

3.3 Strategic Discover Report [Presenter: Steve Moore]

Board presentation July 2020 - with video links

3.4 Report of the Quality, Safety & Experience Assurance Committee [Presenter: Anna Lewis]

3.5 Report of the Health & Safety Assurance Committee [Presenter: Judith Hardisty]

3.6 Report of the People, Planning & Performance Assurance Committee [Presenter: Professor John Gammon]

3.7 Performance Report against Revised WG Guidance [Presenter: Karen Miles]

3.8 Report of the Finance Committee [Presenter: Michael Hearty]

3.9 Financial Report [Presenter: Huw Thomas]

3.10 Corporate Risk Register [Presenter: Steve Moore]

3.11 Well-being Objectives Annual Report 2019/20 [Presenter: Sarah Jennings]


4. Committee Update Reports

4.1 Committee Update Reports [Presenter: Joanne Wilson]

4.2 HDdUHB Joint Committees & Collaboratives [Presenter: Steve Moore]

4.3 Statutory Partnerships Update [Presenter: Sarah Jennings]


5. For Information 

5.1 West Wales Carers Development Group Annual Report 2019/20

5.2 Board Annual Workplan


6. Date and Time of Next Meeting

10.00am, Thursday 24th September 2020, Boardroom, Ystwyth Building, St David's Park, Carmarthen SA31 3BB


7. 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

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