Extraordinary Board agenda and papers - 24th June 2021

Please click on the link below to view the meeting:

Public Board Recording 24 June 2021 (opens in new tab)

1. Introductions

1.1 Apologies [Presenter: Maria Battle]

1.2 Declaration of Interests [Presenter: All]

2. Assurance

Item 2.1 HDdUHB Annual Recovery Plan 2021-22 [Presenter: Steve Moore]

   Annual Plan 2021-22 June 2021 HDdUHB Annual Recovery Plan 2021-22 SBAR (PDF, 151KB, 18 June 2021, opens in new tab)

   Hywel Dda Revised Draft Annual Recovery Plan (PDF, 2.9MB, 18 June 2021, opens in new tab)

   Hywel Dda Draft Annual Recovery plan Summary (PDF, 1.6MB, 18 June 2021, opens in new tab)

   Presentation-Hywel Dda Revised Draft Annual Recovery Plan June 2021 (PDF  1.5MB, 23 June 2021, opens in new tab)

Item 2.2 Board Assurance Framework Report (PDF, 195KB, 18 June 2021, opens in new tab) [Presenter: Steve Moore]

3. Delivering Our Strategy

Item 3.1 Programme Business Case - Implementing the Healthier Mid and West Wales Strategy (PDF, 1.4MB, 18 June 2021, opens in new tab) [Presenter: Lee Davies]

4. For Information

5. Date and Time of Next Meeting 9.30am, Thursday 29th July 2021