Please note: this meeting will be live streamed - a link to join will be available on the day of the meeting.
Please click on the link below to view the meeting:-
Link to Hywel Dda Extraordinary Public Board Meeting 23 February 2023 (opens in new tab)
Bilingual Agenda Extraordinary Public Board 23 February 2023 (PDF, 86KB, 17 February 2023, opens in new tab)
Agenda
1. Introductions
1.1 Apologies [Presenter: Maria Battle]
1.2 Declaration of Interests [Presenter: All]
2. Delivering our Plan
2.1. Primary Care Contractual Applications
2.1.1. Solva Surgery (Vacant Practice Panel Recommendations) [Presenter: Jill Paterson]
SBAR Solva Surgery Public Board February 2023 (PDF, 1.6MB, 17 February 2023, opens in new tab)
Appendices:
Appendix 1 Solva Surgery public engagement summary February 2023 (PDF, 569kb, 21 February 2023, opens in new tab)
Appendix 2.1 Solva Surgery Questionnaire Responses 04.02.23 English (PDF, 1.1MB, 17 February 2023, opens in new tab)
Appendix 2.2 Solva Surgery Questionnaire Responses 04.02.23 Welsh (PDF, 294KB, 17 February 2023, opens in new tab)
Appendix 2.3 Solva SharePoint feedback - telephone, email and letter (PDF,126KB, 17 February 2023, opens in new tab)
Appendix 2.4 Solva General Practice Services 1-7 (PDF, 167KB, 17 February 2023, opens in new tab)
Appendix 3 - Solva Equality Impact Assessment (EqIA) (PDF, 185KB, 17 February 2023, opens in new tab)
Appendix 4.1 Engagement event with elected representatives 30.01.2023 (PDF, 141KB, 17 February 2023, opens in new tab)
Appendix 4.2 Redacted Solva Surgery Consultation Notes (PDF, 207KB, 17 February 2023, opens in new tab)
Appendix 4.3 Solva Health and Care Hub Proposal (PDF, 142KB, 17 February 2023, opens in new tab)
Appendix 4.4 Solva Care Letter to HDdUHB February 2023 (PDF, 156KB, 17 February 2023, opens in new tab)
Appendix 4.5 Solva Care - Letter to Health Board re Solva Surgery February 2023 (PDF, 81KB, 17 February 2023, opens in new tab)
Appendix 4.6 Llanrhian Community Council Stakeholder feedback 04.02.2023 (PDF, 140KB, 17 February 2023, opens in new tab)
Appendix 4.7 Mathry Community Council Stakeholder Feedback 04.02.2023 (PDF, 196KB, 17 February 2023, opens in new tab)
Appendix 5.1 St David's Surgery Stakeholder feedback 03.02.2023 (PDF, 103KB, 17 February 2023, opens in new tab)
Appendix 5.2 Fishguard Surgery Stakeholder feedback 06.02.2023 (PDF, 83KB, 17 February 2023, opens in new tab)
Appendix 5.3 St Thomas's Surgery Stakeholder feedback 31.01.2023 (PDF, 104KB, 17 February 2023, opens in new tab)
Appendix 5.4 Winch Lane Stakeholder feedback 31.03.2023 (PDF, 80KB, 17 February 2023, opens in new tab)
Appendix 6 North Pembrokeshire Cluster Lead Stakeholder feedback 04.02.2023 (PDF, 127KB, 17 February 2023, opens in new tab)
3. Date and Time of Next Meeting:
9.30am, Thursday 30 March 2023, Canolfan S4C Yr Egin, College Road, Carmarthen SA31 3EQ