1.1 Apologies [Presenter: Maria Battle]
1.2 Declaration of Interests [Presenter: All]
Item 2.1 Minutes of the Public Meetings held on 28 July and 4 August 2022 (PDF, 601Kb, 22 September 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Matters Arising and Table of Actions from the Meetings held on 28 July and 4 August (PDF, 256Kb, 22 September 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Minutes of the Annual General Meeting held on 28 July 2022 (PDF, 203Kb, 22 September 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.5 Report of the Chair (PDF, 780Kb, 22 September 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.6 Report of the Chief Executive (PDF, 3.3Mb, 22 September 2022, opens in new tab) [Presenter: Steve Moore]
Item 2.7 Report of the Audit & Risk Assurance Committee (PDF, 157Kb, 22 September 2022, opens in new tab) [Presenter: Paul Newman]
Item 2.8 Report of the Quality, Safety & Experience Committee (PDF, 212Kb, 22 September 2022, opens in new tab) [Presenter: Anna Lewis]
Item 3.1 Annual Plan 2022 2023 (PDF, 196Kb, 22 September 2022, opens in new tab) [Presenter: Lee Davies / Huw Thomas]
Item 3.2 Improving Patient Experience Report (PDF, 2.4Mb, 22 September 2022, opens in new tab) [Presenter: Mandy Rayani]
Item 3.3 Making Malnutrition Matter Business Case Update (PDF, 2.DMb, 22 September 2022, opens in new tab) [Presenter: Alison Shakeshaft]
Item 3.4 Interim Paediatrics Review (PDF, 6.6Mb, 22 September 2022, opens in new Tab) [Presenter: Philip Kloer]
Item 3.5 Implementing the ‘A Healthier Mid and West Wales’ Strategy – Land Appraisal (PDF, 1.2Mb, 22 September 2022, opens in new tab) [Presenter: Lee Davies]
Item 4.1 Financial Report (PDF, 359Kb, 22 September 2022) [Presenter: Huw Thomas]
Item 4.2 Integrated Performance Assurance Report (PDF, 414Kb,22 September 2022, opens in new tab) [Presenter: Huw Thomas]
Item 4.3 Corporate Risk Register (PDF, 1.5Mb, 22 September 2022, opens in new tab) [Presenter: Steve Moore]
Item 4.4 Operational Update (PDF, 212Kb, 22 September 2022, opens in new tab) [Presenter: Andrew Carruthers / Jill Paterson]
Item 4.5 Winter Planning 2022 23 (PDF, 2Mb, 22 September 2022, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.6 Critical Care Staffing Position (PDF, 236Kb, 22 September 2022, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.7.1 General Medical Services and Access (PDF, 205Kb, 22 September 2022, opens in new tab) [Presenter: Jill Paterson]
Item 4.7.2 Dental Services and Access (PDF, 407, 22 September 2022, opens in new tab) [Presenter: Jill Paterson]
Item 4.8.1 Neyland and Johnston Practice (Vacant Practice Panel Recommendations) (PDF, 8.2Mb, 22 September 2022, opens in new tab) [Presenter: Jill Paterson]
Item 4.8.2 Margaret Street Practice (Branch closure Panel recommendations) (PDF, 1.5Mb, 22 September 2022, opens in new tab) [Presenter: Jill Paterson]
Item 4.9 Winter Respiratory Vaccination Programme 2022 23 Delivery Plan (PAD, 223Kb, 22 September 2022, opens in new tab) [Presenter: Alison Shakeshaft]
Item 4.10 Decarbonisation Report (PDF, 1.9Mb, 22 September 2022, opens in new tab) [Presenter: Lee Davies]
Item 5.1 Director of Public Health Annual Report 2021-22 (PDF, 260Kb, 22 September 2022, opens in new tab) [Presenter: Jo McCarthy]
Item 5.2 Healthcare Inspectorate Wales (HIW) Annual Report 2021-22 (PDF, 5.6Mb, 22 September 2022, opens in new tab) [Presenter: Rebecca Jewell, HIW]
Item 6.1 Report of the Sustainable Resources Committee (PDF, 191Kb, 22 September 2022, opens in new tab) [Presenter: Winston Weir]
Item 6.2 Report of the Strategic Development & Operational Delivery Committee (PDF, 156Kb, 22 September 2022, opens in new tab) [Presenter: Maynard Davies]
Item 6.3 Report of the People, Organisational Development & Culture Committee [Presenter: Chantal Patel]
Item 6.3.1 TriTech Business Plan (PDF, 9.7Mb, 22 September 2022, opens in new tab) [Presenter: Philip Kloer]
Item 6.4 Report of the Health & Safety Committee (PDF, 188Kb, 22 September 2022, opens in new tab) [Presenter: Judith Hardisty]
Item 6.5 Committee Update Reports (PDF, 1.1Mb, 22 September 2022, opens in new tab) [Presenter: Joanne Wilson / Chairs]
Item 7.1 HDdUHB Joint Committees & Collaboratives (PDF, 1Mb, 22 September 2022, opens in new tab) [Presenter: Steve Moore]
Item 7.1.1 Cochlear Implant and Bone Conduction Hearing Implant Device Service – Engagement (PDF, 3.3Mb, 22 September 2022, opens in new tab) [Presenter: Lee Davies]
Item 7.2 Statutory Partnerships Update (PDF, 170Kb, 22 September 2022, opens in new tab) [Presenter: Jill Paterson]
Item 8.1 Board Annual Workplan (PDF, 200Kb, 22 September 2022, opens in new tab)