Please click on the link below to view the meeting:
Public Board Recording 25 March 2021 (opens in new tab)
1.1 Apologies [Presenter: Maria Battle]
1.2 Declaration of Interests [Presenter: All]
Public Question for Board 25 March 2021
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]
3.1 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)
3.13iv 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]
4.1 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]
5.1 Board Annual Workplan (PDF, 359KB, 19 March 2021, opens in new tab)