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27th May 2021 documents

Board agenda and papers - 27th May 2021

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Agenda - public board meeting 27th May 2021

1. Introductions

1.1 Apologies [Presenter: Maria Battle]

1.2 Declaration of Interests [Presenter: All]

 

2. Governance

Item 2.1 Minutes of the Public Meeting held on 25 March 2021 (PDF, 220KB, 21 May 2021, opens in new tab)

Item 2.2 Matters Arising and Table of Actions from the Meeting held on 25 March 2021 (PDF, 112KB, 21 May 2021, opens in new tab)

Item 2.3 Minutes of the Corporate Trustee Meeting held on 25 March 2021 (PDF, 120KB, 21 May 2021, opens in new tab)

Item 2.4 Report of the Chair (PDF, 348KB, 21 May 2021, opens in new tab)

Item 2.5 Maintaining Good Governance COVID-19 (PDF, 544KB, 21 May 2021, opens in new tab)

Item 2.6 Report of the Chief Executive (PDF, 309KB, 21 May 2021, opens in new tab)

Item 2.7 Report of the Audit and Risk Assurance Committee (PDF, 276KB, 21 May 2021, opens in new tab)

Item 2.7.1 Revised Standing Orders and Standing Financial Instructions (PDF, 2.3MB, 21 May 2021, opens in new tab)

 

3. Delivering the Here and Now

Item 3.1 Improving Patient Experience Report (PDF, 2MB, 21 May 2021, opens in new tab)

Item 3.2 COVID-19 Report and Update on Annual Plan (PDF, 442KB, 21 May 2021, opens in new tab)

Item 3.3 Performance Report against Revised WG Guidance Month 12 2021-22 (PDF, 2.4MB, 21 May 2021, opens in new tab)

Item 3.4 Performance Report against Revised WG Guidance Month 1 2021-22 (PDF, 2.6MB, 21 May 2021, opens in new tab)

Item 3.5 Report of the People, Planning and Performance Assurance Committee (PDF, 142KB, 21 May 2021, opens in new tab)

Item 3.6 Report of the Quality, Safety and Experience Assurance Committee (PDF, 285KB, 21 May 2021, opens in new tab)

Item 3.7 Report of the Finance Committee (PDF, 328KB, 21 May 2021, opens in new tab)

Item 3.7.1 Long Term Agreements - Contract Values and Approach in 2021-22 (PDF, 185KB, 21 May 2021, opens in new tab)

Item 3.8 Financial Report Month 12 2020-21 (PDF, 436 KB, 21 May 2021, opens in new tab)

Item 3.9 Financial Report Month 1 2021-22 (PDF, 284KB, 21 May 2021, opens in new tab) 

Item 3.10 Nurse Staffing Levels (Wales) Act – Annual Assurance Report 2020-21 (PDF, 828KB, 21 May 2021, opens in new tab)

4. Committee Update Reports

Item 4.1 Committee Update Reports (PDF, 1.1MB, 21 May 2021, opens in new tab)

Item 4.2 HDdUHB Joint Committees and Collaboratives (PDF, 1.8MB, 21 May 2021, opens in new tab)

Item 4.3 Statutory Partnerships Update (PDF, 173KB, 21 May 2021, opens in new tab)

 

5. For Information

Item 5.1 Board Annual Workplan (PDF, 168KB, 21 May 2021, opens in new tab)

 

6. Date and Time of Next Meeting 9.30am, Thursday 10th June 2021 (Sign-off Annual Accounts) 

 

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

20/05/2021
 Item 2.1 Minutes of the Public Meeting held on 25 March 2021 (PDF, 220Kb)
20/05/2021
 Item 2.2 Matters Arising and Table of Actions from the Meeting held on 25 March 2021 (PDF, 111Kb)
20/05/2021
 Item 2.3 Minutes of the Corporate Trustee Meeting held on 25 March 2021 (PDF, 119Kb)
20/05/2021
 Item 2.4 Report of the Chair (PDF, 347Kb)
12/07/2021
 Item 2.4 Appendix 1 - Charter for Families Bereaved through Public Tragedy revised following the meeting (PDF, 428Kb)
20/05/2021
 Item 2.5 Maintaining Good Governance COVID-19 (PDF, 544Kb)
20/05/2021
 Item 2.6 Report of the Chief Executive (PDF, 273Kb)
20/05/2021
 Item 2.7 Report of the Audit and Risk Assurance Committee (PDF, 275Kb)
20/05/2021
 Item 2.7.1 Revised Standing Orders and Standing Financial Instructions (PDF, 2.3Mb)
20/05/2021
 Item 3.1 Improving Patient Experience Report (PDF, 2.0Mb)
20/05/2021
 Item 3.2 COVID-19 Report and Update on Annual Plan (PDF, 442Kb)
20/05/2021
 Item 3.3 Performance Report against Revised WG Guidance Month 12 2021-22 (PDF, 2.6Mb)
20/05/2021
 Item 3.4 Performance Report against Revised WG Guidance Month 1 2021-22 (PDF, 2.8Mb)
20/05/2021
 Item 3.5 Report of the People, Planning and Performance Assurance Committee (PDF, 142Kb)
20/05/2021
 Item 3.6 Report of the Quality, Safety and Experience Assurance Committee (PDF, 284Kb)
20/05/2021
 Item 3.7 Report of the Finance Committee (PDF, 327Kb)
20/05/2021
 Item 3.7.1 Long Term Agreements - Contract Values and Approach in 2021-22 (PDF, 185Kb)
20/05/2021
 Item 3.8 Financial Report Month 12 2020-21 (PDF, 435Kb)
20/05/2021
 Item 3.9 Financial Report Month 1 2021-22 (PDF, 283Kb)
20/05/2021
 Item 3.10 Nurse Staffing Levels (Wales) Act – Annual Assurance Report 2020-21 (PDF, 828Kb)
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