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Board agenda and papers - 9th June 2022

 
MS Teams live link to Public Board Meeting 12.30pm Thursday 9th June 2022 (opens in new tab)

 

Agenda - public board meeting 9th June 2021

 

1. Introductions

1.1 Apologies [Presenter: Maria Battle]

1.2 Declaration of Interests [Presenter: All]

 

2. Assurance

2.1 Committee Annual Reports

Item 2.1.1 Audit and Risk Assurance Committee (PDF, 573KB, 6 June 2022, opens in new tab) [Presenter: Paul Newman]

Item 2.1.2 Quality, Safety and Experience Committee (PDF, 297KB, 6 June 2022, opens in new tab) [Presenter: Anna Lewis]

Item 2.1.3 Charitable Funds Committee (PDF, 250KB, 6 June 2022, opens in new tab) [Presenter: Delyth Raynsford]

Item 2.1.4. Health and Safety Committee (PDF, 238KB, 6 June 2022, opens in new tab) [Presenter: Judith Hardisty]

Item 2.1.5 People, Organisational Development and Culture Committee (PDF, 239KB, 6 June 2022, opens in new tab) [Presenter: John Gammon]

Item 2.1.6 Strategic Development and Operational Delivery Committee (PDF, 234KB, 6 June 2022, opens in new tab) [Presenter: Maynard Davies]

Item 2.1.7 Sustainable Resources Committee (PDF, 261KB, 6 June 2022, opens in new tab) [Presenter: Winston Weir]

 

2.2 Annual Assessment of Board Effectiveness 2021-22 [Presenter: Philip Kloer]

 

Item 2.3 Head of Internal Audit Opinion and Annual Report 2021-22 (PDF, 734KB, 6 June 2022, opens in new tab) [Presenter: Joanne Wilson]

 

Item 2.4. Audit Wales ISA 260 and Letter of Representation (PDF, 494KB, 7 June 2022, opens in new tab)  [Presenter: Audit Wales]

 

2.5 HDdUHB Annual Report 2021/22/Final Accounts for 2021/22 [Presenter: Philip Kloer]

   SBAR Annual Report Board 9 June 2022 (PDF, 153KB, 7 June 2022, opens in new tab)

   Hywel Dda UHB Annual Report and Accounts 2021-22 (PDF, 6.2MB, 9 June 2022, opens in new tab)

   Final Accounts June 2022 presentation Board (PDF, 663KB, 7 June 2022, opens in new tab)

 

2.6 Weighting of Technical Appraisal Criteria [Presenter: Lee Davies]

      Weighting of Technical Appraisal Criteria (PDF, 381KB, 6 June 2022, opens in new tab)

      Appendix 1 - Presentation Shortlist Appraisal Group Workshop 25 May 2022 (PDF, 2.1MB, 7 June 2022, opens in new tab)

      Appendix 2 - Register of Attendees Workshop 25 May 2022 (PDF, 166KB, 7 June 2022, opens in new tab)

      Appendix 3 - Options Appraisal Results Workshop 25 May 2022 (PDF, 428KB, 7 June 2022, opens in new tab)

 

3. Date and Time of Next Meeting 9.30am, Thursday 28th July 2022

 

 

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