Please click here to join the Extraordinary Public Board meeting at 10.30am on 14 September 2023 - 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