10th June 2021 - documents

03/06/2021

 Agenda Extraordinary Board 10 June 2021 (PDF, 90Kb)

03/06/2021

 Item 2.1.1 Audit and Risk Assurance Committee (PDF, 492Kb)

03/06/2021

 Item 2.1.2 People, Planning and Performance Assurance Committee (PDF, 209Kb)

03/06/2021

 Item 2.1.3 Quality, Safety and Experience Assurance Committee (PDF, 700Kb)

03/06/2021

 Item 2.1.4 Charitable Funds Committee (PDF, 200Kb)

03/06/2021

 Item 2.1.5 Finance Committee (PDF, 217Kb)

03/06/2021

 Item 2.1.6 Health and Safety Assurance Committee (PDF, 268Kb)

03/06/2021

 Item 2.1.7 Mental Health Legislation Assurance Committee (PDF, 150Kb)

03/06/2021

 Item 2.2 Annual Assessment of Board Effectiveness 2020-21 SBAR (PDF, 209Kb)

02/06/2021

 Appendix 1 - Hywel Dda University Health Board Self Assessment against the Corporate Governance Code of Practice 2017 (PDF, 746Kb)

02/06/2021

 Appendix 2 - Governance Leadership and Accountability Assessment (PDF, 603Kb)

02/06/2021

 Appendix 3 - Welsh Government De-escalation Letter (PDF, 245Kb)

02/06/2021

 Appendix 4 - Hywel Dda University Health Board Structured Assessment 2020 (PDF, 396Kb)

02/06/2021

 Appendix 5 - Governance Arrangements during the Covid-19 Pandemic Advisory Review Final Report 2020-21 (PDF, 733Kb)

02/06/2021

 Appendix 6 - Hywel Dda University Health Board Health and Care Standards Final Internal Audit Report 2021 (PDF, 501Kb)

02/06/2021

 Appendix 7 - Hywel Dda UHB Quality and Safety Governance Final Internal Audit Report 2020-21 (PDF, 392Kb)

02/06/2021

 Appendix 8 - Hywel Dda UHB Standards of Behaviour Final Internal Audit Report 2020 (PDF, 507Kb)

02/06/2021

 Appendix 9 - Hywel Dda University Health Board Health and Safety Final Internal Audit Report April 2021 (PDF, 979Kb)

02/06/2021

 Appendix 10 - Hywel Dda Management of Fire Enforcement Notices Final Internal Audit Report 2020-21 (PDF, 967Kb)

03/06/2021

 Item 2.3 Head of Internal Audit Opinion and Annual Report 2020-21 (PDF, 752Kb)