UPDATE: Download the approved Board Minutes 30 July 2020 here
1.1 Apologies [Presenter: Chair]
1.2 Declaration of Interests [Presenter: All]
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]
3.1 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]
4.1 Committee Update Reports [Presenter: Joanne Wilson]
4.2 HDdUHB Joint Committees & Collaboratives [Presenter: Steve Moore]
4.3 Statutory Partnerships Update [Presenter: Sarah Jennings]
5.1 West Wales Carers Development Group Annual Report 2019/20
10.00am, Thursday 24th September 2020, Boardroom, Ystwyth Building, St David's Park, Carmarthen SA31 3BB
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