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Board agenda and papers 4th August 2022

Click here to Join the Live Public Board Meeting, Thursday 4th August 2022 at 9.30am (opens in new tab)

 

Venue - Y Stiwdio Fach, Canolfan S4C Yr Egin, College Road, Carmarthen SA31 3EQ

Seating is available for a maximum of 30 people in addition to the meeting being live streamed via the above link.

 

1. Introductions and Apologies 

1.1 Apologies [Presenter: Maria Battle]

1.2 Declaration of Interests [Presenter: All]

 

2. Delivering on our Purpose

Please Note: a presentation to support this item will follow. Additional supporting evidence relating to the Clinical Appraisal Process (e.g - Data Packs) will be made available on request.

Implementing the Healthier Mid and West Wales Strategy - Land Appraisal August 2022 (PDF, 271Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

Annex A: Technical Appraisal Output Report (PDF, 1.1Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A1: Workshop Agenda Pack (PDF, 932Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A2: Scoring Sheet (PDF, 129Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A3: Technical Criteria Scoring Workshop - Site 7 (PDF, 1.4Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A4: Technical Criteria Scoring Workshop - Site 12 (PDF, 1.3Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A5: Technical Criteria Scoring Workshop - Site C (PDF, 1.3Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A6: Technical Criteria Scoring Workshop - Site J (PDF, 1.7Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A7: Technical Criteria Scoring Workshop - Site 17 (PDF, 1.4Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A8: Five Sites - Transport Accessibility (PDF, 878Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A9: WAST Site Selection Technical Analysis (PDF, 2.5Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A10: PBC Site Selection Risk Summary (PDF, 311Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix A11: Quality Assurance Letter Consultation Report (PDF, 209Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

Annex B: Clinical Land Appraisal Output (PDF, 2.8Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix B1: Clinical Land Appraisal Project Discussion Report (Neonatal Services, Obstetrics and Paediatrics) (PDF, 6.5Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix B2: Clinical Land Appraisal Project Discussion Report (Stroke) (PDF, 4.8Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix B3: Developing Regional Stroke Services (PDF, 376Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

Annex C: Workforce Land Appraisal Output Report (PDF, 5.1Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

Annex D: Finance and Economic Appraisal Output Report (PDF, 1.4Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix D1: PBC Site Selection Costs Summary (PDF, 445Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

          Appendix D2: Financial and Economic Land Appraisal Project PwC Review Letter (PDF, 297Kb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

Annex E: Equality and Health Impact Assessment (EHIA) (PDF, 1.9Mb, 27th July 2022, opens in new tab) [Presenter: Lee Davies]

 

3. Date and Time of Next Meetings: 

* 9.30am, Thursday 29 September 2022
* 9.30am, Thursday 24 November 2022

 

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