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Public Board Meeting 24.11.22 - Zoom
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Item 1.1 Apologies [Presenter: Maria Battle]
Item 1.2 Declaration of Interests [Presenter: All]
Item 2.1 Minutes of the Public Meeting held on 29 September 2022 (PDF, 384KB, 17 November 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Matters Arising and Table of Actions from the Meeting held on 29 September 2022 (PDF, 208KB, 17 November, opens in new tab) [Presenter: Maria Battle]
Item 2.3 Minutes of the Corporate Trustee Meeting Held on 29 September 2022 (PDF, 131KB, 17 November 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Report of the Chair (PDF, 791KB, 17 November, opens in new tab) [Presenter: Maria Battle]
Item 2.5 Report of the Chief Executive (PDF, 1.6MB, 17 November 2022, opens in new tab) [Presenter: Steve Moore]
Item 2.6 Report of the Audit and Risk Assurance Committee (PDF, 178KB, 17 November 2022, opens in new tab) [Presenter: Paul Newman]
Item 2.7 Report of the Quality, Safety and Experience Committee (PDF, 169KB, 17 November 2022, opens in new tab) [Presenter: Anna Lewis]
Item 3.1 Board Assurance Framework (BAF) (PDF, 453KB, 17 November 2022, opens in new tab) [Presenters: Steve Moore/ Joanne Wilson]
Principal Risk and Assurance Report (PDF, 1.3MB, 7 November 2022, opens in new tab)
Appendix 2 Monitoring of Quarter 2 Actions (PDF, 238MB, 7 November 2022, opens in new tab)
BAF - outcome measure definitions (PDF, 147MB, 8 November 2022, opens in new tab)
Item 3.4 Implementing the 'A Healthier Mid and West Wales' Strategy (PDF, 156KB, 17 November 2022, opens in new tab) [Presenter: Lee Davies]
Item 3.5 Improving Patient Experience Report (PDF, 3.7MB, 17 November 2022, opens in new tab) [Presenter: Mandy Rayani]
Item 3.6 Paediatrics Review - Output Report (PDF, 3.5MB, 17 November 2022, opens in new tab) [Presenter: Phillip Kloer]
Item 3.7 Cost of Living Crisis: Supporting our Staff and Communities (PDF, 347KB, 17 November 2022, opens in new tab) [Presenter: Lisa Gostling]
Item 3.8 Annual Presentation of Nurse Staffing Levels for Wards Covered Under Section 25B of the Nurse Staffing Levels (Wales) Act (PDF, 738KB, 17 November 2022, opens in new tab) [Presenter: Mandy Rayani]
Item 4.1 Financial Report (PDF, 613KB, 17 November 2022, opens in new tab) [Presenter: Huw Thomas]
Item 4.2 Funded Nursing Care (PDF, 211KB, 17 November 2022, opens in new tab) [Presenter: Jill Paterson]
Item 4.3 Operational Update (PDF, 7.6MB, 17 November 2022, opens in new tab) [Presenter: Andrew Carruthers / Jill Paterson]
Item 4.4 Intergrated Performance Assurance Report (PDF, 295KB, 17 November 2022, opens in new tab) [Presenter: Huw Thomas]
Item 4.5 Approval of Autism Spectrum Disorder Diagnostic Assessment Tender (PDF, 162KB, 17 November 2022, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.6 South West Wales Regional Pathology Services (PDF, 302KB, 17 November 2022, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.7 Strategic Enabling Group Update (PDF, 157KB, 17 November 2022, opens in new tab) [Presenter: Huw Thomas]
Item 5.1 Community Health Council (CHC) Annual Report 2021/22 (PDF, 16MB, 17 November 2022, opens in new tab)
Item 6.1 Report of the Sustainable Resources Committee (PDF, 554KB, 17 November 2022, opens in new tab) [Presenter: Winston Weir]
Item 6.1.1 Awarding of Ammanford General Dental Service Contract (PDF, 157KB, 17 November 2022, opens in new tab) [Presenter: Jill Paterson]
Item 6.2 Report of the Strategic Development and Organisational Delivery Committee (PDF, 151KB, 17 November 2022, opens in new tab) [Presenter: Maynard Davies]
Item 6.3 Report of the People, Organisational Development and Culture Committee (PDF, 179KB, 17 November 2022, opens in new tab) [Presenter: Chantal Patel]
Item 6.4 Committee Update Reports (PDF, 937KB, 17 November 2022, opens in new tab) [Presenter: Joanne Wilson / Chairs]
Item 7.1 HDdUHB Joint Committees and Collaboratives (PDF, 988KB, 17 November 2022, opens in new tab) [Presenter: Steve Moore]
Item 7.2 Statutory Partnerships Update (PDF, 214KB, 17 November 2022, opens in new tab) [Presenter: Jill Paterson / Jo McCarthy]
Item 8.1 Board Annual Workplan (PDF, 206KB, 17 November 2022, opens in new tab)
09:30am, Thursday 26 January 2023, Y Stiwdio Fach, Canolfan S4C Yr Egin, College Road, Carmarthen SA31 3EQ
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