Bilingual Public Board Agenda 30 November 2023 (PDF, 192KB, 23 November 2023, opens in new tab)
Item 1.1 Apologies [Presenter: Judith Hardisty]
Item 1.2 Declaration of Interests [Presenter: All]
Item 2.1 Minutes of the Extraordinary Public Meeting held on 14 September 2023 (PDF, 202KB, 23 November, opens in new tab) [Presenter: Judith Hardisty]
Item 2.2 Minutes of the Public Meeting held on 28 September 2023 (PDF, 272KB, 23 November 2023, opens in new tab) [Presenter: Judith Hardisty]
Item 2.3 Minutes of the Annual General Meeting held on 28 September 2023 (PDF, 191KB, 23 November 2023, opens in new tab) [Presenter: Judith Hardisty]
Item 2.4 Matters Arising and Table of Actions from the Meetings held on 14 September and 28 September 2023 (PDF, 137KB, 23 November 2023, opens in new tab) [Presenter: Judith Hardisty]
Item 2.5 Report of the Chair (PDF, 174KB, 23 November 2023, opens in new tab) [Presenter: Judith Hardisty]
Item 2.6 Report of the Chief Executive (PDF, 4.4MB, 23 November 2023, opens in new tab) [Presenter: Steve Moore]
Item 2.7 Report of the Audit and Risk Assurance Committee (PDF, 152KB, 23 November 2023, opens in new tab) [Presenter: Rhodri Evans]
Item 2.7.1 Revised Model Standing Orders (SOs) and Standing Financial Instructions (SFIs) (PDF, 1.7MB, 23 November 2023, opens in new tab) [Presenter: Joanne Wilson]
Item 2.7.2 Revised Scheme of Delegation (PDF, 213KB, 23 November 2023, opens in new tab) [Presenter: Joanne Wilson]
Item 2.8 Report of the Quality, Safety and Experience Committee (PDF, 183KB, 23 November 2023, opens in new tab [Presenter: Anna Lewis]
Item 3.1 Paediatric Services Consultation [Presenter: Philip Kloer]
Appendices:
Item 3.1 Appendix 7 - Certificate of Best Practice (PDF, 1.1MB, 23 November 2023, opens in new tab)
Item 3.1 Appendix 9 - Quality Assurance Process (PDF, 713KB, 23 November 2023, opens in new tab)
Item 3.2 Update on Annual Plan 2023-24 (PDF, 383KB, 23 November 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.3 Financial Report (PDF, 2MB, 23 November 2023, opens in new tab) [Presenter: Huw Thomas]
Item 3.4 Implementing the A Healthier Mid and West Wales Strategy (PDF, 147KB, 23 November 2023, opens in new tab) [Presenter: Lee Davies]
Item 3.5 Improving Patient - Service User Experience Report (PDF, 8MB, 23 November 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 3.6 Annual Presentation of Nurse Staffing Levels for Wards Covered Under Section 25B (PDF, 758KB, 23 November 2023, opens in new tab) [Presenter: Mandy Rayani]
Item 4.1 Integrated Performance Assurance Report (PDF 2.7MB, 23 November 2023, opens in new tab) [Presenter: Huw Thomas]
Item 4.2 Operational Update (PDF, 979KB, 23 November 2023, opens in new tab) [Presenter: Andrew Carruthers / Jill Paterson]
Item 4.3 Clinical Services Plan Update (PDF, 189KB, 23 November 2023, opens in new tab) [Presenter: Lee Davies]
Item 4.4 Board Assurance Framework [Presenter: Joanne Wilson]
Board Assurance Framework (PDF, 191KB, 23 November 2023, opens in new tab)
Principal Risk Register Summary November 2023 (PDF, 1.6MB, 7 November 2023, opens in new tab)
Item 6.1 Digitally Enabled Transformation (PDF, 4.8MB, 23 November 2023, opens in new tab) [Presenter: Huw Thomas]
Item 6.2 Electronic Prescribing Medicines Administration (EPMA) System (PDF, 180KB, 23 November 2023, opens in new tab) [Presenter: Huw Thomas]
Item 7.1 Wellbeing Objectives Annual Report (PDF, 3.4MB, 23 November 2023, opens in new tab) [Presenter: Dr Ardiana Gjini]
Item 8.1 Report of the Sustainable Resources Committee (PDF, 166KB, 23 November 2023, opens in new tab) [Presenter: Winston Weir]
Item 8.2 Report of the Strategic Development and Operational Delivery Committee (PDF, 164KB, 23 November 2023, opens in new tab) [Presenter: Maynard Davies]
Item 8.3 Report of the People, Organisational Development and Culture Committee (PDF, 157KB, 23 November 2023, opens in new tab) [Presenter: Chantal Patel]
Item 8.4 Report of the Health and Safety Committee (PDF, 152KB, 23 November 2023, opens in new tab) [Presenter: Ann Murphy]
Item 8.5 Committee Update Reports (PDF, 1.3MB, 23 November 2023, opens in new tab) [Presenters: Joanne Wilson / Chairs]
Item 9.1 HDdUHB Joint Committees and Collaboratives (PDF, 839KB, 23 November 2023, opens in new tab) [Presenter: Steve Moore]
Item 9.2 Statutory Partnerships Update (PDF, 151KB, 23 November 2023, opens in new tab) [Presenter: Jill Paterson]
Item 10.1 Board Annual Workplan (PDF, 199KB, 23 November 2023, opens in new tab)
3.00pm, Thursday 14 December 2023 (Extraordinary meeting)
9.30am, Thursday 25 January 2024
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:-