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Extraordinary Board agenda and papers - 24th June 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. 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 

 

 

                                                                                      

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