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Public Board Recording 28 January 2021 (opens in new tab)
1.1 Apologies [Presenter: Maria Battle]
1.2 Declaration of Interests [Presenter: All]
2.1 Minutes of the Public Meeting held on 26 November 2020 (PDF, 196KB) [Presenter: Maria Battle]
2.2 Matters Arising and Table of Actions from the Meeting held on 26 November 2020 (PDF, 111KB) [Presenter: Maria Battle]
2.3 Report of the Chair (PDF, 273KB) [Presenter: Maria Battle]
2.4 Maintaining Good Governance COVID-19 (PDF, 266KB) [Presenters: Maria Battle and Steve Moore]
2.5 Report of the Chief Executive (PDF, 266KB) [Presenter: Steve Moore]
2.6 Report of the Audit and Risk Assurance Committee (PDF, 142KB) [Presenter: Paul Newman]
2.6.1. Annual Review of Standing Orders and Standing Financial Instructions (PDF, 450KB) [Presenter: Joanne Wilson]
2.6.2 Audit Wales Annual Audit Report 2020 (PDF, 388KB) [Presenter: Jeremy Saunders, Audit Wales]
3.1 Programme Business Case - Implementing the Healthier Mid and West Wales Strategy (PDF, 1,426KB) [Presenter: Huw Thomas]
4.1 Improving Patient Experience Report [Presenter: Mandy Rayani]
4.1i Improving Patient Experience Report January SBAR (PDF, 129KB)
4.1ii Improving Patient Experience Report (PDF, 1,501KB)
4.2 COVID-19 Report (PDF, 3,370KB) [Presenter: Steve Moore]
4.2.1 Joint Committee on Vaccination and Immunisation (PDF, 2,253KB) [Presenter: Steve Moore]
4.3 Performance Report against Welsh Government Guidance [Presenter: Huw Thomas]
4.3i SBAR Performance Update - Month 9 2020-21 (PDF, 192KB)
4.3ii Performance Update - Month 9 2020-21 (PDF, 1,087KB)
4.3iii Trend Charts - Month 9 2020-21 (PDF, 1,198KB)
4.4 Report of the People, Planning and Performance Assurance Committee (PDF, 148KB) [Presenter: Professor John Gammon]
4.5 Report of the Quality, Safety and Experience Assurance Committee [Presenter: Anna Lewis]
4.5i Quality, Safety and Experience Assurance Committee Update Report from meeting on 1 December 2020(PDF, 137KB)
4.5 ii QSEAC Update Report from meeting on 14 January 2021 (PDF, 129KB)
4.6 Report of the Finance Committee (PDF, 234KB) [Presenter: Michael Hearty]
4.6.1 Procurement of Haematology and Coagulation Managed Service Agreement (PDF, 169KB) [Presenter: Huw Thomas]
4.7 Financial Report (PDF, 291KB) [Presenter: Huw Thomas]
5.1 Committee Update Reports (PDF, 549KB) [Presenter: Joanne Wilson]
5.2 HDdUHB Joint Committees and Collaboratives (PDF, 1,780KB) [Presenter: Steve Moore]
5.3 Statutory Partnerships Update (PDF, 149KB) [Presenter: Ros Jervis/ Jill Paterson]
6.1 Board Work Programme 2020-21 (PDF, 174KB)