Please click on the link below to view the meeting:
Public Board Recording 25 November 2021 (opens in new tab)
1.1 Apologies [Presenter: Maria Battle]
1.2 Declaration of Interests [Presenter: All]
Item 2.1 Minutes of the Public Meeting held on 30 September 2021 (PDF, 269KB, 19 November 2021, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Matters Arising and Table of Actions from the Meeting held on 30 September 2021 (PDF,124KB, 19 November 2021, opens in new tab) [Presenter: Maria Battle]
Item 2.3 Report of the Chair (PDF, 267KB, 19 November 2021, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Report of the Chief Executive (PDF, 1.3MB, 23 November 2021, opens in new tab) [Presenter: Steve Moore]
Item 2.5 Report of the Audit and Risk Assurance Committee (PDF, 140KB, 19 November 2021, opens in new tab) [Presenter: Paul Newman]
Item 2.6 Report of the Quality, Safety and Experience Committee (PDF, 163KB, 19 November 2021, opens in new tab) [Presenter: Anna Lewis]
Item 3.1 Board Assurance Framework [Presenter: Steve Moore/ Joanne Wilson]
Board Assurance Framework SBAR (PDF, 339KB, 19 November 2021, opens in new tab)
Principal Risk and Assurance Report (PDF, 525KB, 5 November 2021, opens in new tab)
Item 3.1.1 Improving Patient Experience Report (PDF, 3.3MB, 19 November 2021, opens in new tab) [Presenter: Mandy Rayani]
Item 3.1.2 Integrated Medium Term Plan (IMTP) Update (PDF, 376KB, 19 November 2021, opens in new tab) [Presenter: Lee Davies]
Item 3.1.3 Implementing the Healthier Mid and West Wales Strategy - Programme Business Case Update (PDF, 156KB, 19 November 2021, opens in new tab) [Presenter: Lee Davies]
Item 3.1.4 Building a Healthier Future after COVID-19 - Public Engagement Exercise (PDF, 1.4MB, 19 November 2021, opens in new tab) [Presenter: Lee Davies]
Item 3.1.5 HDdUHB Director of Public Health Annual Report 2020-21 (PDF, 4MB, 19 November 2021, opens in new tab) [Presenter: Ros Jervis/ Dr Joanne McCarthy]
Item 4.1 Operational Update and Progress Report on the Health Board's Annual Plan for 2021-22 (PDF, 563KB, 19 November 2021, opens in new tab) [Presenter: Steve Moore]
Item 4.2 Integrated Winter Resilience Plan 2021-22 (PDF, 1.9MB, 19 November 2021, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.3 Access in Primary Care (PDF, 730KB, 19 November 2021, opens in new tab) [Presenter: Jill Paterson]
Item 4.4 Annual Presentation of Nurse Staffing Levels for Wards Covered Under Section 25B of the Nurse Staffing Levels (Wales) Act (PDF, 418KB, 19 November 2021, opens in new tab) [Presenter: Mandy Rayani]
Item 4.5 Corporate Risk Register (PDF, 966KB, 19 November 2021, opens in new tab) [Presenter: Steve Moore]
Item 4.6 Integrated Performance Assurance Report [Presenter: Huw Thomas]
Integrated Performance Assurance Report SBAR (PDF, 1.3MB, 19 November 2021, opens in new tab)
IPAR measure changes (PDF, 1.1MB, 15 November 2021, opens in new tab)
Item 4.7 Financial Report (PDF, 395KB, 19 November 2021, opens in new tab) [Presenter: Huw Thomas]
Item 4.8 Governance Arrangements to Manage Allocation of Recovery Funding (PDF, 193KB, 19 November 2021, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.9 Utilisation of Recovery Funding (verbal) [Presenter: Steve Moore/ Huw Thomas]
Item 4.9.1 Modular Solution- Procurement Outcome and Decision (PDF, 670KB, 19 November 2021, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.10 Haematology and Coagulation Managed Service Contract Award (PDF, 123KB, 19 November 2021, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.11 Strategic Enabling Group Update (PDF, 134KB, 19 November 2021, opens in new tab) [Presenter: Huw Thomas]
Item 5.1 Report of the Strategic Development and Operational Delivery Committee (PDF, 157KB, 19 November 2021, opens in new tab) [Presenter: Maynard Davies]
Item 5.2 Report of the People, Organisational Development and Culture Committee (PDF, 409KB, 19 November 2021, opens in new tab) [Presenter: John Gammon]
Item 5.3 Report of the Health and Safety Committee (PDF, 145KB, 19 November 2021, opens in new tab) [Presenter: Judith Hardisty]
Item 5.4 Report of the Sustainable Resources Committee (PDF, 165KB, 19 November 2021, opens in new tab) [Presenter: Winston Weir]
Item 5.5 Committee Update Reports (PDF, 874KB, 19 November 2021, opens in new tab) [Presenter: Joanne Wilson/ Chairs]
Item 6.1 HDdUHB Joint Committees and Collaboratives (PDF, 1.4MB, 19 November 2021, opens in new tab) [Presenter: Steve Moore]
Item 6.2 Statutory Partnerships Update (PDF, 171KB, 19 November 2021, opens in new tab) [Presenters: Ros Jervis/ Jill Paterson]
Item 7.2 Board Annual Workplan (PDF, 175KB, 19 November 2021, opens in new tab)