Annual General Meeting Agenda and Papers 28th July 2022

Please click here to view the recording of the HDdUHB Annual General Meeting, Thursday 28 July 2022 (opens in new tab)

1. Introduction and Apologies 

[Presenter: Judith Hardisty]

2. Presentation of Hywel Dda Health Charities Report

A video will be shown to support this item [Presenter: Delyth Raynsford, Independent Board Member and Chair of Charitable Funds Committee] 

3. Presentation of Annual Accounts

Financial Overview 2021-22 AGM Presentation Bilingual (PDF, 774Kb, 22 July 2022, opens in new tab) [Presenter: Huw Thomas, Director of Finance]

4. Presentation of Annual Report

Annual Report 2021-22 AGM Presentation Bilingual (PDF, 3.3Mb, 22 July 2022, opens in new tab) [Presenter: Steve Moore, Chief Executive] 

Hywel Dda UHB Annual Report and Accounts 2021-22 Bilingual (PDF, 14.3Mb, 22 July 2022, opens in new tab) [Presenter: Steve Moore, Chief Executive] 

5. Question and Answer Session

[Presenter: All]

CHA.9432 (PDF, 233K, opens in new tab)

CHA.9437.2 (PDF, 153Kb, opens in new tab)

CHA.9574 (PDF, 159Kb, opens in new tab)

CHA.9575 (PDF, 255Kb, opens in new tab)

CHA.9576 (PDF, 185Kb, opens in new tab)

CHA.9577 (PDF, 157Kb, opens in new tab)

CHA.9578 (PDF, 161Kb, opens in new tab)

6. Meeting Closes