Bilingual Public Board Agenda 28 September 2023 (PDF, 114KB, 22 September 2023, opens in new tab)
Item 1.1 Apologies [Presenter: Maria Battle]
Item 1.2 Declaration of Interests [Presenter: All]
1. Public question and response 28.09.23 (PDF, 243KB, 28 September 2023, opens in new tab)
2. Public question and response 28.09.23 (PDF, 289KB, 28 September 2023, opens in new tab)
Item 2.1 Minutes of the Public Meeting held on 27 July 2023 (PDF, 327KB, 22 September 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Matters Arising and Table of Actions from the Meeting held on 27 July 2023 (PDF, 144KB, 22 September 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.3 Report of the Chair (PDF, 151KB, 22 September 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Report of the Chief Executive (PDF, 683KB, 22 September 2023, opens in new tab) [Presenter: Steve Moore]
Item 2.5 Report of the Audit and Risk Assurance Committee (PDF, 730KB, 22 September 2023, opens in new tab) [Presenter: Rhodri Evans]
Item 2.6 Report of the Quality, Safety and Experience Committee (PDF, 180KB, 22 September 2023, opens in new tab) [Presenter: Anna Lewis]
Item 3.1 Update on Annual Plan 2023-24 (PDF, 422KB, 22 September 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.2 Financial Report (PDF, 1.3MB, 22 September 2023, opens in new tab) [Presenter: Huw Thomas]
Item 3.3 Improving Patient - Service User Experience Report (PDF, 6.3MB, 22 September 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 3.4 Ombudsman Annual Letter 2022-23 (PDF, 1.2MB, 22 September 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 3.5 Project Plan to Develop Primary Care Strategy for HDdUHB (PDF, 380KB, 22 September 2023, opens in new tab) [Presenter: Jill Paterson]
Item 4.1 Integrated Performance Assurance Report (PDF, 1.7MB, 22 September 2023, opens in new tab) [Presenter: Huw Thomas]
Item 4.2 Operational Update (PDF, 2.1MB, 22 September 2023, opens in new tab) [Presenters: Andrew Carruthers / Jill Paterson]
Item 4.3 Clinical Services Plan Update (PDF, 228KB, 22 September 2023, opens in new tab) [Presenter: Lee Davies]
Item 4.4 Corporate Risk Register (PDF, 1.6MB, 22 September 2023, opens in new tab) [Presenter: Joanne Wilson]
Item 4.5 Laboratory Information Network Cymru (LINC) Update (PDF, 354KB, 22 September 2023, opens in new tab) [Presenters: Andrew Carruthers / Huw Thomas]
Item 4.6 Radiology Informatics System Procurement (RISP) Update (PDF,172KB, 22 September 2023, opens in new tab) [Presenters: Andrew Carruthers / Huw Thomas]
Item 6.1 Provision of NHS Primary Care Personal Dental Services Tywi-Taf, North Pembrokeshire and Ceredigion (PDF, 153KB, 22 September 2023, opens in new tab) [Presenter: Jill Paterson]
Item 7.1 Strategic Equality Plan Annual Report (PDF, 153KB, 22 September 2023, opens in new tab) [Presenter: Lisa Gostling]
Item 8.1 Report of the Sustainable Resources Committee (PDF, 184KB, 22 September 2023, opens in new tab) [Presenter: Winston Weir]
Item 8.2 Report of the Strategic Development and Operational Delivery Committee (PDF, 163KB, 22 September 2023, opens in new tab) [Presenter: Maynard Davies]
Item 8.3 Report of the People, Organisational Development and Culture Committee (PDF, 155KB, 22 September 2023, opens in new tab) [Presenter: Chantal Patel]
Item 8.4 Report of the Health and Safety Committee (PDF, 160KB, 22 September 2023, opens in new tab) [Presenter: Judith Hardisty]
Item 8.5 Committee Update Reports (PDF, 986KB, 22 September 2023, opens in new tab) [Presenters: Joanne Wilson / Chairs]
Item 9.1 HDdUHB Joint Committees and Collaboratives (PDF, 2.8MB, 22 September 2023, opens in new tab) [Presenter: Steve Moore]
Item 9.2 Statutory Partnerships Update (PDF, 149KB, 22 September 2023, opens in new tab) [Presenter: Jill Paterson]
Item 10.1 Board Annual Workplan (PDF, 196KB, 22 September 2023, opens in new tab)
9.30am, Thursday 30 November 2023, Venue tbc
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
In Committee agenda:-