Please note: this meeting was live-streamed via MS Teams. The link has now expired. A recording of the meeting can be made available on request by contacting the Corporate Governance Team via the following email:- Governanceteam.generaloffice.HDD@wales.nhs.uk.
1.1 Apologies [Presenter: Maria Battle]
1.2 Declaration of Interests [Presenter: All]
Item 2.1 Minutes of the Public Meeting held on 29 July 2021 (PDF, 242KB, 23 September 2021, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Matters Arising and Table of Actions from the Meeting held on 29 July 2021 (PDF, 123KB, 23 September 2021, opens in new tab) [Presenter: Maria Battle]
Item 2.3 Minutes of the Corporate Trustee Meeting held on 29 July 2021 (PDF, 105KB, 23 September 2021, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Minutes of the AGM held on 29 July 2021 (PDF, 145KB, 23 September 2021, opens in new tab) [Presenter: Maria Battle]
Item 2.5 Report of the Chair (PDF, 252KB, 23 September 2021, opens in new tab) [Presenter: Maria Battle]
Item 2.6 Report of the Chief Executive (PDF, 482KB, 23 September 2021, opens in new tab) [Presenter: Steve Moore]
Item 2.7 Report of the Audit and Risk Assurance Committee (PDF, 142KB, 23 September 2021, opens in new tab) [Presenter: Paul Newman]
Item 2.8 Report of the Quality, Safety and Experience Committee (PDF, 152KB, 23 September 2021, opens in new tab) [Presenter: Anna Lewis]
Board Assurance Framework (PDF, 388KB, 23 September 2021, opens in new tab)
Monitoring of Quarter 1 Actions within 2021 (PDF, 311KB, 23 September 2021, opens in new tab)
Principal Risk and Assurance Report 09.09.2021 (PDF, 1.1MB, 23 September 2021,opens in new tab)
Item 3.1.1 Improving Patient Experience Report (PDF, 3.2MB, 23 September 2021, opens in new tab) [Presenter: Mandy Rayani]
Item 3.1.2 Strategic Equality Plan Annual Report 2020-21 (PDF, 2.6MB, 23 September 2021, opens in new tab) [Presenters: Ros Jervis/ Lisa Gostling]
Item 3.1.3 Discovery Report - Understanding the Staff Experience in HDdUHB during the 2020-21 Pandemic (PDF, 1.2MB, 23 September 2021, opens in new tab) [Presenter: Lisa Gostling]
Item 3.2 Integrated Medium Term Plan (IMTP) (PDF, 280KB, 23 September 2021, opens in new tab) [Presenter: Lee Davies]
Item 4.1 Operational Update and Progress Report on the Health Board's Annual Plan for 2021-22 (PDF, 498KB, 23 September 2021, opens in new tab) [Presenter: Steve Moore]
Item 4.2 Paediatric Surge Plans for Respiratory Syncytial Virus (RSV) (PDF, 163KB, 23 September 2021, opens in new tab) [Presenter: Phil Kloer]
Item 4.3 Performance Report against Revised WG Guidance (PDF, 944KB, 23 September 2021, opens in new tab) [Presenter: Huw Thomas]
Item 4.4 Financial Report ( PDF, 959KB, 23 September 2021, opens in new tab) [Presenter: Huw Thomas]
Item 4.5 Research and Development and Innovation Update (PDF, 11.9MB, 23 September 2021, opens in new tab) [Presenter: Phil Kloer]
Item 4.6 Nurse Staffing Levels (Wales) Act 2016 - Three Yearly (2018-2021) Statutory Report (PDF, 1MB, 23 September 2021, opens in new tab) [Presenter: Mandy Rayani]
Item 4.7 Strategic Enabling Group Update (PDF, 135KB, 23 September 2021, opens in new tab) [Presenter: Huw Thomas]
Item 5.1 Implementing the Healthier Mid and West Wales Strategy - Programme Business Case Update (PDF, 1.3MB, 23 September 2021, opens in new tab) [Presenter: Lee Davies]
Item 5.2 National Laboratory Information Management System (LIMS) Full Business Case (PDF, 150KB, 23 September 2021, opens in new tab) [Presenter: Huw Thomas]
Item 5.3 Laundry Business Case (Draft format) (PDF, 507KB, 23 September 2021, opens in new tab) [Presenter: Huw Thomas]
Glaucoma Business Case SBAR (PDF, 137KB, 23 September 2021, opens in new tab)
Glaucoma Business Case Appendices 1B - 5 (PDF, 4.3 MB, 23 September 2021, opens in new tab)
Glaucoma Business Case Appendices 7 - 14 (PDF, 4.2MB, 23 September 2021,opens in new tab)
Item 6.1 Llwynhendy Tuberculosis (TB) Outbreak Review (PDF, 653KB, 23 September 2021, opens in new tab) [Presenter: Phil Kloer]
Item 6.2 Report of the Strategic Development and Operational Delivery Committee (PDF, 172KB, 23 September 2021, opens in new tab) [Presenter: Maynard Davies]
Pharmaceutical Needs Assessment SBAR (PDF, 157KB, 23 September 2021, opens in new tab)
Pharmaceutical Needs Assessment (PDF, 20.5MB, 23 September 2021, opens in new tab)
Item 6.2.2 HDdUHB Seasonal Influenza Plan 2021-22 (PDF, 1MB, 23 September 2021, opens in new tab) [Presenter: Ros Jervis]
Item 6.3 Report of the People, Organisational Development and Culture Committee (PDF, 128KB, 23 September 2021, opens in new tab) [Presenter: John Gammon]
Item 6.4 Report of the Health and Safety Committee (PDF, 127KB, 23 September 2021, opens in new tab) [Presenter: Judith Hardisty]
Item 6.5 Report of the Sustainable Resources Committee (PDF, 156KB, 23 September 2021, opens in new tab) [Presenter: Winston Weir]
Item 6.6 Committee Update Reports (PDF, 1.1MB, 23 September 2021, opens in new tab) [Presenter: Joanne Wilson/ Chairs]
Item 7.1 HDdUHB Joint Committees and Collaboratives (PDF, 2MB, 23 September 2021, opens in new tab) [Presenter: Steve Moore]
Item 7.2 Statutory Partnerships Update (PDF, 325KB, 23 September 2021, opens in new tab) [Presenters: Ros Jervis/ Jill Paterson]
Item 8.1 Agile Working Arrangements Policy (PDF, 2.3MB, 23 September 2021, opens in new tab) [Presenter: Lee Davies]
Item 8.3 Board Annual Workplan (PDF, 174KB, 23 September 2021, opens in new tab)