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Board Annual General Meeting 2020


UPDATE: Download the approved AGM Minutes 30 July 2020 here

Agenda - Annual General Meeting 30 July 2020

Annual General Meeting video's



1. Governance

1.1 Introduction and Apologies [Presenter: Maria Battle, Chair]

1.2 Presentation of Annual Report (PDF, 15,019KB) [Presenter: Steve Moore, Chief Executive]

1.2.1 Presentation of Annual Report and Accounts (PDF, 15,019KB) [Presenter: Steve Moore, Chief Executive]

1.3 Presentation of Annual Accounts (PDF, 15,019KB) [Presenter: Huw Thomas, Director of Finance]

1.4 Presentation of Annual Quality Statement (PDF, 15,019KB) [Presenter: Mandy Rayani, Director of Nursing, Quality & Patient Experience]

1.5 Presentation of Hywel Dda Health Charities Report (PDF, 15,019KB) [Presenter: Simon Hancock, Independent Board Member and Chair, HDdUHB Charitable Funds Committee]


2.  Question and Answer Session

   [Presenter: All]


3. Meeting Closes

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