1.1 Apologies [Presenter: Maria Battle]
1.2 Declaration of Interests [Presenter: All]
Item 2.1 Minutes of the Public Meeting held on 27 January 2022 (PDF, 286KB, 25 March 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Matters Arising and Table of Actions from the Meeting held on 27 January 2022 (PDF, 125KB, 25 March 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.3 Minutes of the Corporate Trustee Meeting held on 27 January 2022 (PDF, 110KB, 25 March 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Report of the Chair (PDF, 178KB, 25 March 2022, opens in new tab) [Presenter: Maria Battle]
Item 2.5 Report of the Chief Executive ( PDF 3.2MB, 25 March 2022, opens in new tab) [Presenter: Steve Moore]
Item 2.6 Report of the Audit and Risk Assurance Committee (PDF, 141KB, 25 March 2022, opens in new tab) [Presenter: Paul Newman]
Item 2.7 Report of the Quality, Safety and Experience Committee (PDF, 167KB, 25 March 2022, opens in new tab) [Presenter: Anna Lewis]
Item 3.1 Board Assurance Framework [Presenter: Steve Moore/ Joanne Wilson]
Board Assurance Framework March 2022 SBAR (PDF, 209KB, 25 March 2022, opens in new tab)
Principal Risk and Assurance Report (PDF, 854KB, 8 March 2022, opens in new tab)
Monitoring of Quarter 3 Actions (PDF, 217KB, 8 March 2022, opens in new tab)
Item 3.1.1 Improving Patient Experience Report (PDF, 1.6MB, 25 March 2022, opens in new tab) [Presenter: Mandy Rayani]
Item 3.1.2 Making a Difference - Customer Service Programme (PDF, 1.1MB, 25 March 2022, opens in new tab) [Presenter: Lisa Gostling]
Item 3.1.3 Implementing the Healthier Mid and West Wales Strategy - Programme Business Case Update (PDF, 481KB, 25 March 2022, opens in new tab) [Presenter: Lee Davies]
Item 3.2. Integrated Medium Term Plan (IMTP) Update (PDF, 2.6MB, 29 March 2022, opens in new tab) [Presenter: Lee Davies]
Item 4.1 Operational Update and Progress Report on the Health Board's Annual Recovery Plan (PDF, 2.5MB, 25 March 2022, opens in new tab) [Presenter: Steve Moore]
Item 4.2 Mental Health and Learning Disabilities Progress Update on Planning Objective 5G (PDF, 182KB, 25 March 2022, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.3 Corporate Risk Register (PDF, 1.8MB, 25 March 2022, opens in new tab) [Presenter: Steve Moore]
Item 4.4 Integrated Performance Assurance Report (PDF, 187KB, 25 March 2022, opens in new tab) [Presenter: Huw Thomas]
Item 4.5 Financial Report (PDF, 302KB, 25 March 2022, opens in new tab) [Presenter: Huw Thomas]
Item 4.6 Strategic Enabling Group Update (PDF, 140KB, 25 March 2022, opens in new tab) [Presenter: Huw Thomas]
Item 5.1 Report of the Strategic Development and Operational Delivery Committee (PDF, 139KB, 25 March 2022, opens in new tab) [Presenter: Maynard Davies]
Item 5.1.1 West Wales Care Partnership Dementia Strategy (PDF, 5.5MB, 25 March 2022, opens in new tab) [Presenter: Alison Shakeshaft]
Item 5.1.2 HDdUHB Palliative and End of Life Care Strategy (PDF, 10.9MB, 25 March 2022, opens in new tab) [Presenter: Jill Paterson]
Item 5.2 Regional Partnership Board - Population Assessment and Market Stability Report (PDF, 736KB, 25 March 2022, opens in new tab) [Presenter: Jill Paterson]
West Wales Care Partnership Market Stability Report ( PDF, 1.4MB, 15 March 2022, opens in new tab)
Item 5.3 Report of the People, Organisational Development and Culture Committee (PDF, 160KB, 25 March 2022, opens in new tab) [Presenter: John Gammon]
Item 5.4 Report of the Health and Safety Committee (PDF, 152KB, 25 March 2022, opens in new tab) [Presenter: Judith Hardisty]
Item 5.5 Report of the Sustainable Resources Committee (PDF, 175KB, 25 March 2022, opens in new tab) [Presenter: Winston Weir]
Item 5.6 Committee Update Reports (PDF, 786KB, 25 March 2022, opens in new tab) [Presenter: Joanne Wilson/ Chairs]
Item 6.1 HDdUHB Joint Committees and Collaboratives (PDF, 1.2MB, 25 March 2022, opens in new tab) [Presenter: Steve Moore]
Item 6.2 Statutory Partnerships Update (PDF, 170KB, 25 March 2022, opens in new tab) [Presenter: Ros Jervis/ Jill Paterson]
Item 7.1 Board Annual Workplan (PDF, 180KB, 25 March 2022, opens in new tab)