Annual General Meeting Agenda and Papers 28 September 2023

Please press here for the Annual General Meeting recording (opens in new tab)

Bilingual Agenda Annual General Meeting 28 September 2023 (PDF, 88KB, 22 September 2023, opens in new tab)

1. Introduction and Apologies 

[Presenter: Maria Battle, Chair]

2. Presentation of Hywel Dda Health Charities Report

A video will be shown to support this item [Presenter: Delyth Raynsford, Independent Board Member and Chair of Charitable Funds Committee] 

3. Presentation of Annual Accounts

Presentation of Annual Accounts Bilingual (PDF, 795KB, 22 September 2023, opens in new tab) [Presenter: Huw Thomas, Director of Finance]

4. Presentation of Annual Report 

Annual Report 2022-23 AGM Presentation Bilingual (PDF, 1.4MB, 22 September 2023, opens in new tab) [Presenter: Professor Phil Kloer, Medical Director/ Deputy Chief Executive] 

Hywel Dda UHB Annual Report and Accounts 2022-23 Bilingual (PDF, 15.8MB, 22 September 2023, opens in new tab)

Hywel Dda UHB Annual Report and Accounts 2022-23 English (PDF, 6.9MB, 22 September 2023, opens in new tab)

5. Question and Answer Session

[Presenter: All]

6. Growing our own - Apprenticeship Academy including Question and Answer session

[Presenters: Amanda Glanville, Assistant Director of People Development/ Members of the Apprenticeship Academy]

7. Meeting Closes