Please click on the link below to view the meeting:-
Link to Hywel Dda UHB Public Board Meeting 9.30am, 26 January 2023
Bilingual Agenda Public Board 26 January 2023 (PDF, 122KB, 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 24 November 2022 (PDF, 296KB, 20 January 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Matters Arising and Table of Actions from the Meeting held on 24 November 2022 (PDF, 180KB, 20 January 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.3 Report of the Chair (PDF, 6.3MB, 20 January 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Report of the Chief Executive (PDF, 475KB, 20 January 2023, opens in new tab) [Presenter: Steve Moore]
Item 2.5 Report of the Audit and Risk Assurance Committee (PDF, 168KB, 20 January 2023, opens in new tab) [Presenter: Paul Newman]
Item 2.5.1 Risk Management Strategy (PDF, 342KB, 20 January 2023, opens in new tab) [Presenter: Joanne Wilson]
Item 2.6 Audit Wales Annual Audit Report 2022 and Audit Wales Structured Assessment 2022 (PDF, 1.1MB, 20 January 2023, opens in new tab) [Presenter: Audit Wales]
Item 2.7 Report of the Quality, Safety and Experience Committee (PDF, 162KB, 20 January 2023, opens in new tab) [Presenter: Anna Lewis]
Item 3.1 Annual Plan 2023-24 (PDF, 434KB, 20 January 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.2 Implementing the ‘A Healthier Mid and West Wales’ Strategy (PDF, 279KB, 20 January 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.3 Improving Patient Experience Report (PDF, 7.6MB, 20 January 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 3.4 Health and Care Standards Fundamentals of Care Audit (PDF, 1.6MB, 20 January 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 3.5 Developing our Culture of Listening and Learning (PDF, 1.4MB, 20 January 2023, opens in new tab) [Presenter: Mandy Rayani/ Lisa Gostling]
Item 3.6 Llwynhendy TB Outbreak Review (PDF, 2.8MB, 26 January 2023, opens in new tab) [Presenter: Professor Phil Kloer]
Item 3.7 Transformation Steering Group Update (PDF, 181KB, 20 January 2023, opens in new tab) [Presenter: Steve Moore]
Item 4.1 Financial Report (PDF, 887KB, 20 January 2023, opens in new tab) [Presenter: Huw Thomas]
Item 4.2 Integrated Performance Assurance Report (PDF, 323KB, 20 January 2023, opens in new tab) [Presenter: Huw Thomas]
Item 4.3 Corporate Risk Register (PDF, 1.4MB, 20 January 2023, opens in new tab) [Presenter: Steve Moore]
Item 4.4 Operational Update (PDF, 3.4MB, 20 January 2023, opens in new tab) [Presenter: Andrew Carruthers / Jill Paterson]
Item 4.5 Critical Care Plan (PDF, 265KB, 20 January 2023, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.6 Real Time Demand and Capacity (RTDC) Roll Out Plan (PDF, 220KB, 20 January 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 4.7 Paediatrics Service Update (PDF, 904KB, 20 January 2023, opens in new tab) [Presenter: Professor Phillip Kloer]
Item 4.8 Mental Health and Learning Disabilities Update (PDF, 1.1MB, 20 January 2023, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.9.1 Vacant Practice Panel Process, Solva Surgery, North Pembrokeshire Cluster (PDF, 541KB, 20 January 2023, opens in new tab) [Presenter: Jill Paterson]
Item 4.10 HDdUHB Long COVID-19 Service (PDF, 826KB, 20 January 2023, opens in new tab) [Presenter: Alison Shakeshaft]
Item 5.1 Aseptic Project - Business Justification Case (PDF 12.9MB, 20 January 2023, opens in new tab) [Presenter: Jill Paterson]
Item 5.2 Renal Service - Dialysis Tendering Process (PDF, 164KB, 20 January 2023, opens in new tab) [Presenter: Andrew Carruthers]
Item 6.1 Strategic Equality Plan Annual Report 2021-22 (PDF, 2.8MB, 20 January 2023, opens in new tab) [Presenter: Lisa Gostling]
Item 6.2 Organ Donation Annual Report 2021-22 (PDF, 1.8MB, 20 January 2023, opens in new tab) [Presenter: Andrew Carruthers]
Item 7.1 Report of the Sustainable Resources Committee (PDF, 200KB, 20 January 2023, opens in new tab) [Presenter: Winston Weir]
Item 7.2 Report of the Strategic Development and Operational Delivery Committee (PDF, 161KB, 20 January 2023, opens in new tab) [Presenter: Maynard Davies]
Item 7.2.1 South West Wales Cancer Centre Strategic Programme Case (PDF, 3.9MB, 20 January 2023, opens in new tab) [Presenter: Lee Davies]
Item 7.3 Report of the People, Organisational Development and Culture Committee (PDF, 170KB, 20 January 2023, opens in new tab) [Presenter: Chantal Patel]
Item 7.4 Report of the Health and Safety Committee (PDF, 349KB, 20 January 2023, opens in new tab) [Presenter: Judith Hardisty]
Item 7.5 Committee Update Reports (PDF, 896KB, 20 January 2023, opens in new tab) [Presenters: Joanne Wilson/ Chairs]
Item 8.1 HDdUHB Joint Committees and Collaboratives (PDF, 1.9MB, 20 January 2023, opens in new tab) [Presenter: Steve Moore]
Item 8.2 Statutory Partnerships Update (PDF, 182KB, 20 January 2023, opens in new tab) [Presenter: Jill Paterson]
Item 9.1 Board Annual Workplan (PDF, 211KB, 20 January 2023, opens in new tab)
09:30am, Thursday 30 March 2023, 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