Please click on the link below to view the meeting:
Public Board Meeting link 30.03.23, 9.30am (opens in new tab)
Bilingual Agenda Public Board 30 March 2023 (PDF, 111KB, 24 March 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 26 January 2023 (PDF, 322KB, 24 March 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.2 Minutes of the Extraordinary Public Meeting held on 23 February 2023 (PDF, 161KB, 24 March 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.3 Matters Arising and Table of Actions from the Meetings held on 26 January and 23 February 2023 (PDF, 292KB, 24 March 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.4 Report of the Chair (PDF, 699KB, 24 March 2023, opens in new tab) [Presenter: Maria Battle]
Item 2.5 Report of the Chief Executive (PDF, 983KB, 24 March 2023, opens in new tab) [Presenter: Steve Moore]
Item 2.6 Report of the Audit and Risk Assurance Committee (PDF, 167KB, 24 March 2023, opens in new tab) [Presenter: Paul Newman]
Item 2.7 Report of the Quality, Safety and Experience Committee (PDF, 160KB, 24 March 2023, opens in new tab) [Presenter: Anna Lewis]
Item 3.1 Board Assurance Framework (PDF, 194KB, 24 March 2023, opens in new tab) [Presenters: Steve Moore/ Joanne Wilson]
Principal Risk Register March 2023 (PDF, 1.7MB, 24 March 2023, opens in new tab)
Item 3.2 Update on Annual Plan 2023-24 [Presenter: Lee Davies]
Annual Plan 2023-24 March 2023 SBAR (PDF, 189KB, 24 March 2023, opens in new tab)
Appendix 1 - 2023-24 Planning Objectives (PDF, 120KB, 24 March 2023, opens in new tab)
Appendix 2 - Hywel Dda Annual Plan 2023-24 (PDF, 8.9MB, 24 March 2023, opens in new tab)
Item 3.3 Implementing the A Healthier Mid and West Wales Strategy (PDF, 148KB, 24 March 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.4 Improving Patient Experience Report (PDF, 2.6MB, 24 March 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 3.5 Quality Improvement and the Quality Management System (PDF, 6.8MB, 24 March 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 4.1 Financial Report (PDF, 839KB, 24 March 2023, opens in new tab) [Presenter: Huw Thomas]
Item 4.2 Integrated Performance Assurance Report (PDF, 266KB, 24 March 2023, opens in new tab) [Presenter: Huw Thomas]
Item 4.3 Operational Update (PDF, 1MB, 24 March 2023, opens in new tab) [Presenter: Andrew Carruthers / Jill Paterson]
Item 4.4 Clinical Services Plan (PDF, 177KB, 24 March 2023, opens in new tab) [Presenter: Lee Davies]
Item 4.4.1 Emergency General Surgery (PDF, 158KB, 28 March 2023, opens in new tab) [Presenter: Andrew Carruthers]
Item 4.5 Managed Practice Strategy (PDF, 269KB, 24 March 2023, opens in new tab) [Presenter: Jill Paterson]
Item 4.6 Care Home Capacity and Fragility Report (PDF, 1.4MB, 24 March 2023, opens in new tab) [Presenter: Jill Paterson]
Item 5.1 BGH Programme Business Case - Fire Precaution Works (PDF, 1.7MB, 24 March 2023, opens in new tab) [Presenter: Andrew Carruthers]
Item 5.2 Electronic Patient Flow and Electronic Observations Outline Business Case (PDF, 13MB, 24 March 2023, opens in new tab) [Presenter: Huw Thomas]
Item 5.3 New Velindre Cancer Centre Full Business Case Approval (PDF, 3.6MB, 24 March 2023, opens in new tab) [Presenters: Lee Davies/ Huw Thomas]
Item 6.1 Report of the Sustainable Resources Committee (PDF, 197KB, 24 March 2023, opens in new tab) [Presenter: Winston Weir]
Item 6.2 Report of the Strategic Development and Operational Delivery Committee (PDF, 5.3MB, 24 March 2023, opens in new tab) [Presenter: Maynard Davies]
Item 6.3 Report of the People, Organisational Development and Culture Committee (PDF, 165KB, 24 March 2023, opens in new tab) [Presenter: Chantal Patel]
Item 6.4 Report of the Health and Safety Committee (PDF, 161KB, 24 March 2023, opens in new tab) [Presenter: Judith Hardisty]
Item 6.5 Committee Update Reports (PDF, 1MB, 24 March 2023, opens in new tab) [Presenter: Joanne Wilson / Chairs]
Item 7.1 HDdUHB Joint Committees and Collaboratives (PDF, 2.4MB, 24 March 2023, opens in new tab) [Presenter: Steve Moore]
Item 7.2 Statutory Partnerships Update (PDF, 822KB, 24 March 2023, opens in new tab) [Presenter: Jill Paterson]
Item 7.2.1 Public Services Boards Wellbeing Plans (PDF, 3.9MB, 24 March 2023, opens in new tab) [Presenter: Jill Paterson]
Item 8.1 Board Annual Workplan (PDF, 212KB, 24 March 2023, opens in new tab)
9:30am, Thursday 25 May 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