Please click here to view the recording of the Extraordinary Public Board meeting on 14 September 2023 via YouTube (agor mewn dolen newydd)
Bilingual Extraordinary Public Board Agenda 14 September 2023 (PDF, 85KB, 8 September 2023, opens in new tab)
1. Introductions
1.1 Apologies [Presenter: Maria Battle]
1.2 Declaration of Interests [Presenter: All]
2. Consideration of the Land Consultation Findings Report
[Presenter: Lee Davies]
Item 2 SBAR: Consideration of the Land Consultation Findings Report and Further Reducing the Number of Shortlisted Sites for New Urgent and Planned Care Hospital 2023 (PDF, 288KB, 8 September 2023, opens in new tab)
HDdUHB Board Presentation ORS (PDF, 1.2MB, 13 September 2023, opens in new tab)
Appendices:
Appendix 1 - Powerpoint Presentation Public Board 14 September 2023 (PDF, 2.6MB, 8 September 2023, opens in new tab)
Appendix 2 - HDdUHB Land Consultation Final Report, August 2023 (PDF, 3.8MB, 8 September 2023, opens in new tab)
Appendix 2a - Written Responses to Land Consultation (PDF, 321KB, 8 September 2023, opens in new tab)
Appendix 3 - Land Consultation Findings Powerpoint Presentation (PDF, 1.2MB, 8 September 2023, opens in new tab)
Appendix 4 - Conscientious Consideration (PDF, 296KB, 8 September 2023, opens in new tab)
Appendix 5 - EHIA (final draft - post Land Consultation 2023) (1.7MB, 8 September 2023, opens in new tab)
Appendix 6 - Consultation Quality Assurance Certificate (PDF, 980KB, 8 September 2023, opens in new tab)
Appendix 7 - Site Selection Technical Summary (PDF, 517KB, 8 September 2023, opens in new tab)
Appendices Site Selection Technical Summary:-
App A - 70104118 - Junction Modelling Technical Note v2.0 (PDF, 1.2MB, 11 September 2023, opens in new tab)
App A - 70104118 - SWMWTM Forecasting Technical Note v2.0 (PDF, 7.8MB, 11 September 2023, opens in new tab)
App A - 70104118 - SWMWTM Review Technical Note v2.0 (PDF, 3.6MB, 11 September 2023, opens in new tab)
App A - 70104118 - SWMWTM Update Technical Note v3.0 (PDF, 2.2MB, 11 September 2023, opens in new tab)
App A - 70104118 - Technical Note_Addendum final (PDF, 1.8MB, 11 September 2023, opens in new tab)
App A -70104118 - Hywel Dda Transport Technical Note Final (PDF, 3.4MB, 11 September 2023, opens in new tab)
App B - 2424-WSP-XX-12-DR-HW-0001_P02 (PDF, 193KB, 11 September 2023, opens in new tab)
App B - 2424-WSP-XX-17-DR-HW-0001 P01 (PDF, 201KB, 11 September 2023, opens in new tab)
App B - 2424-WSP-XX-17-DR-HW-0002 P02 (PDF, 279KB, 11 September 2023, opens in new tab)
App B - 2424-WSP-XX-C-DR-HW-0001_P02 (PDF, 338KB, 11 September 2023, opens in new tab)
App B - St Clears Tenby Road Active Travel - Combined (PDF, 7.4MB, 11 September 2023, opens in new tab)
App B - Whitland Spring Gardens Act Trav - Combined (PDF, 6.3MB, 11 September 2023, opens in new tab)
App B - Whitland Ty Newydd Active Travel - Combined (7.2MB, 11 September 2023, opens in new tab)
App C - Drainage Drawings - Combined (PDF, 13.7MB, 11 September 2023, opens in new tab)
App D - HDdUHB - Carbon strategy Rev02 (PDF, 14.7MB, 11 September 2023, opens in new tab)
App E - 60013-MH-VDS-SITE17-DR-G-0001 (PDF, 9.7MB, 11 September 2023, opens in new tab)
App E - 60013-MH-VTO-SITE17-M2-G-0001 (PDF, 13.8, 11 September 2023, opens in new tab)
App E - 60014-MH-VDS-SITE12-DR-G-0001 (PDF, 17.5MB, 11 September 2023, opens in new tab)
App E - 60014-MH-VTO-SITE12-M2-G-0001 (PDF, 23MB, 11 September 2023, opens in new tab)
Appendix 8 - Technical Risk Assessment (PDF, 298KB, 8 September 2023, opens in new tab)
Appendix 9 - Biophilic Appraisal (PDF, 3MB, 8 September 2023, opens in new tab)
Appendix 10 - Summary Commercial Report with Risk Assessment (PDF, 1MB, 8 September 2023, opens in new tab)
Appendix 11 - Town Planning Consenting Strategy (PDF, 1.2MB, updated 12 September 2023, opens in new tab)
Appendix 12 - Financial Report (PDF, 623KB, 8 September 2023, opens in new tab)
3. Date and Time of Next Meeting:
9.30am, Thursday 28 September 2023