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Board agenda and papers - 25th March 2021

 
MS Teams live link to HDdUHB Public Board meeting 9.30am, Thursday 25th March 2021

 

Agenda - public board meeting 25th March 2021

1. Introductions

1.1 Apologies [Presenter: Maria Battle]

1.2 Declaration of Interests [Presenter: All]

Public Question for Board 25 March 2021

2. Governance

2.1 Minutes of the Public Meeting held on 28 January 2021 (PDF, 622KB, 19 March 2021, opens in new tab) [Presenter: Maria Battle]

2.2 Matters Arising & Table of Actions from the Meeting held on 28 January 2021 (PDF, 106KB, 19 March 2021, opens in new tab) [Presenter: Maria Battle]

2.3 Report of the Chair (PDF, 1,655KB, 19 March 2021, opens in new tab) [Presenter: Maria Battle]

2.4 Maintaining Good Governance COVID-19 (PDF, 314KB, 19 March 2021, opens in new tab)[Presenters: Maria Battle and Steve Moore]

2.5 Report of the Chief Executive (PDF, 495KB, 19 March 2021, opens in new tab) [Presenter: Steve Moore]

2.6 Report of the Audit and Risk Assurance Committee (PDF, 344KB, 19 March 2021, opens in new tab) [Presenter: Paul Newman]

 

3. Delivering the Here and Now

3.1 Improving Patient Experience Report (PDF, 2,760KB, 19 March 2021, opens in new tab) [Presenter: Mandy Rayani]

3.2 Single Point of Contact (PDF, 146KB, 19 March 2021, opens in new tab) [Presenter: Mandy Rayani]

3.3 COVID-19 Report (PDF, 529KB, 19 March 2021, opens in new tab) [Presenter: Steve Moore]

3.4 HDdUHB Draft Annual Recovery Plan 2021-22 (PDF, 2,249KB, 19 March 2021, opens in new tab) [Presenter: Steve Moore]

3.5 Performance Report against Revised WG Guidance (PDF, 2,156KB, 19 March 2021, opens in new tab) [Presenter: Huw Thomas]

3.6 Corporate Risk Register (PDF, 1,251KB, 19 March 2021, opens in new tab) [Presenter: Steve Moore]

3.7 Report of the People, Planning and Performance Assurance Committee (PDF, 446KB, 19 March 2021, opens in new tab) [Presenter: John Gammon]

3.8 Report of the Quality, Safety and Experience Assurance Committee (PDF, 302KB, 19 March 2021, opens in new tab) [Presenter: Anna Lewis]

3.9 Report of the Health and Safety Assurance Committee (PDF, 339KB, 19 March 2021, opens in new tab) [Presenter: Judith Hardisty]

3.10 Report of the Finance Committee (PDF, 519KB, 19 March 2021, opens in new tab) [Presenter: Michael Hearty]

3.11 Financial Report (PDF, 288KB, 19 March 2021, opens in new tab) [Presenter: Huw Thomas]

3.12 Cleaning Standards Enhancement (PDF, 590KB, 19 March 2021, opens in new tab) [Presenter: Andrew Carruthers]

3.13 Pharmaceutical Needs Assessment [Presenter: Jill Paterson]

   3.13i Pharmaceutical Needs Assessment SBAR (PDF, 432KB, 19 March 2021, opens in new tab)

   3.13ii Pharmaceutical Needs Assessment Main Document (PDF, 31,400KB, 19 March 2021, opens in new tab)

   3.13ii Appendix 1 - PNA Summary Document - Consultation (PDF, 1,613KB, 19 March 2021, open in new tab)

   3.13iv Appendix 2 - PNA Consultation Questions (PDF, 336KB, 19 March 2021, opens in new tab)

3.14 Pooled Funding Agreement (PDF, 382KB, 19 March 2021, opens in new tab) [Presenter: Jill Paterson]

3.15 Funded Nursing Care (PDF, 189KB, 19 March 2021, opens in new tab) [Presenter: Jill Paterson]

 

4. Committee Update Reports

4.1 Committee Update reports (PDF, 919KB, 19 March 2021, opens in new tab) [Presenter: Joanne Wilson]

4.2 HDdUHB Joint Committees and Collaboratives (PDF, 1,332KB, 19 March 2021, opens in new tab) [Presenter: Steve Moore]

4.3 Statutory Partnerships Update (PDF, 169KB, 19 March 2021, opens in new tab) [Presenters: Ros Jervis and Jill Paterson]

 

5. For Information

5.1 Board Annual Workplan (PDF, 359KB, 19 March 2021, opens in new tab) 

 

6. Date and Time of Next Meeting 9.30am, Thursday 27th May 2021

 

7. In Committee Session Motion to exclude the public from the meeting in accordance with the provisions of section 1 (2) and (3) of the Public Bodies (Admissions to Meetings) Act 1960

 

 

 

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