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Annual General Meeting Agenda and Papers - 29 July 2021

 

Please note: this meeting was live-streamed via MS Teams. The link has now expired. A recording of the meeting can be made available on request by contacting the Corporate Governance Team via the following email:- Governanceteam.generaloffice.HDD@wales.nhs.uk

 

1. Introduction and Apologies 

[Presenter: Maria Battle]

 

2. Presentation of Hywel Dda Health Charities Report

Presentation of Hywel Dda Health Charities Report (PDF, 20.5MB, 23 July 2021, opens in new window) [Presenter: Delyth Raynsford, Independent Board Member and Chair of Charitable Funds Committee]

 

3. Presentation of Annual Accounts

Presentation of Annual Accounts (PDF, 4.7MB, 23 July 2021, opens in new window) [Presenter: Huw Thomas, Director of Finance]

 

4. Presentation of Annual Report

 Annual Report 2020-21 AGM Presentation Bilingual (PDF, 1.6MB, 23 July 2021, opens in new tab) [Presenter: Steve Moore, Chief Executive]

 HDdUHB Annual Report and Accounts 2021-21 Bilingual (PDF, 6.2MB, 23 July 2021, opens in new tab) [Presenter: Steve Moore, Chief Executive]

Please note: the English version of this report starts on page 81

 

5. Question and Answer Session

[Presenter: All]

 

6. Meeting Closes

 

 

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