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Board Agenda and Papers 29th September 2022

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Agenda - Public Board Meeting 29th September 2022

 

1. Introductions

1.1 Apologies [Presenter: Maria Battle]

1.2 Declaration of Interests [Presenter: All]

 

2. Maintaining Good Governance, Quality and Safety

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 2.3 Minutes of the Corporate Trustee Meeting held on 28 July 2022 (PDF125Kb, 22 September 2022, opens in new tab) 

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]

3. Delivering on our Purpose

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]

4. Delivering our Plan

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]

5. Annual Reports

Item 5.1 Director of Public Health Annual Report 2021 22 (PDF, 144Kb, 22 September 2022, opens in new tab) [Presenter: Jo McCarthy]

6. Assurance

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]

7. Working in Partnership

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]

8. For Information

Item 8.1 Board Annual Workplan (PDF, 200Kb, 22 September 2022, opens in new tab)

9. Date and Time of Next Meeting

* 9.30am, Thursday 24 November 2022

 

10. In Committee Session

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

 

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