Please click on the link below to view the meeting:
Public Board Meeting link 25.05.23, 9.30am (opens in new tab)
Bilingual Agenda Public Board 25 May 2023 (PDF, 113KB, 19 May 2023, opens in new tab)
Item 1.1 Apologies [Presenter: Maria Battle]
Item 1.2 Declaration of Interests [Presenter: All]
Item 2.1 Minutes of the Public Meeting held on 30 March 2023 (PDF, 313KB, 19 May 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Matters Arising and Table of Actions from the Meeting held on 30 March 2023 (PDF, 6.7MB, 19 May 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.3 Minutes of and Table of Actions from the Corporate Trustee Meeting held on 30 March 2023 (PDF, 282KB, 19 May 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Report of the Chair (PDF, 159KB, 19 May 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.5 Report of the Chief Executive (PDF, 707KB, 19 May 2023, opens in new tab) [Presenter: Steve Moore]
Item 2.6 Report of the Audit and Risk Assurance Committee (PDF, 787KB, 19 May 2023, opens in new tab) [Presenter: Rhodri Evans]
Item 2.7 Report of the Quality, Safety and Experience Committee (PDF, 160KB, 19 May 2023, opens in new tab) [Presenter: Anna Lewis]
Item 3.1 Annual Plan 2022-23 Closure Report (PDF, 704KB, 19 May 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.2 Update on Annual Plan 2023-24 (PDF, 145KB, 19 May 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.2.1 Update on Annual Plan 23-24 Presentation (PDF, 588KB, 25 May 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.3 Implementing the A Healthier Mid and West Wales Strategy (PDF, 143KB, 19 May 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.4 Improving Patient Experience Report (PDF, 7.3MB, 19 May 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 3.5 Transformation Steering Group Update - Replacement (PDF, 159KB, 19 May 2023, opens in new tab) [Presenter: Steve Moore]
Item 4.1 Financial Report M12 2022-23 and M1 2023-24 (PDF, 1.9MB, 19 May 2023, opens in new tab) [Presenter: Huw Thomas]
Item 4.2 Integrated Performance Assurance Report M12 2022-23 and M1 2023-24 (PDF, 613KB, 19 May 2023, opens in new tab) [Presenter: Huw Thomas]
Item 4.3 Corporate Risk Register (PDF, 1.5MB, 19 May 2023, opens in new tab) [Presenter: Steve Moore]
Item 4.4 Operational Update (PDF, 2.9MB, 19 May 2023, opens in new tab) [Presenter: Andrew Carruthers / Jill Paterson]
Item 4.5 Learning Disabilities Engagement (PDF, 199KB, 19 May 2023, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.6 Clinical Services Plan Update (PDF, 311KB, 19 May 2023, opens in new tab) [Presenter: Lee Davies/ Andrew Carruthers]
Paediatric Consultation Document (PDF, 2.7MB, 26 May 2023, opens in new tab)
Item 4.7 LTA Values and Process for 2023-24 (PDF, 307KB, 19 May 2023, opens in new tab) [Presenter: Huw Thomas]
Item 6.1 Nurse Staffing Levels (Wales) Act Annual Report 2022-23 (PDF, 585KB, 19 May 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 6.2 Director of Public Health Annual Report 2022-23 (PDF, 3MB, 19 May 2023, opens in new tab) [Presenter: Jo McCarthy]
Item 7.1 Report of the Sustainable Resources Committee (PDF, 195KB, 19 May 2023, opens in new tab) [Presenter: Winston Weir]
Item 7.2 Report of the Strategic Development and Operational Delivery Committee (PDF, 184KB, 19 May 2023, opens in new tab) [Presenter: Maynard Davies]
Item 7.3 Report of the People, Organisational Development and Culture Committee (PDF, 433KB, 19 May 2023, opens in new tab) [Presenter: Chantal Patel]
Item 7.4 Report of the Health and Safety Committee (PDF, 160KB, 19 May 2023, opens in new tab) [Presenter: Judith Hardisty]
Item 7.5 Committee Update Reports (PDF, 882KB, 19 May 2023, opens in new tab) [Presenter: Joanne Wilson / Chairs]
Item 8.1 HDdUHB Joint Committees and Collaboratives (PDF, 1.4MB, 19 May 2023, opens in new tab) [Presenter: Steve Moore]
Item 8.1.1 WHSSC Standing Orders and Standing Financial Instructions (PDF, 1.8MB, 19 May 2023, opens in new tab) [Presenter: Steve Moore]
Item 8.2 Statutory Partnerships Update (PDF, 758KB, 19 May 2023, opens in new tab) [Presenter: Jill Paterson]
Item 9.1 Board Annual Workplan (PDF, 198KB, 19 May 2023, opens in new tab)
9.30am, Thursday 27 July 2023, Y Stiwdio Fach, Canolfan S4C Yr Egin, College Road, Carmarthen SA31 3EQ
9.30am, Thursday 24 August 2023 (Extraordinary meeting), Y Stiwdio Fach, Canolfan S4C Yr Egin, College Road, Carmarthen SA31 3EQ
Motion to exclude the public from the meeting in accordance with the provisions of section 1 (2) and (3) of the Public Bodies (Admissions to Meetings) Act 1960