Extraordinary Public Board Meeting 14 December 2023

Board and agenda papers 14 December 2023

Please click here to join the Public Board meeting scheduled for 9am on 14 December 2023 (opens in new tab)

Extraordinary Public Board Agenda 14 December 2023

1. Introduction and Apologies 

Item 1.1 Apologies [Presenter: Judith Hardisty]

Item 1.2 Declaration of Interests [Presenter: All]

2. Delivering our Plan 

2.1 Primary Care Contractual Applications

2.1.1. Cross Hands and Tumble Medical Practice (Vacant Practice Panel Recommendations)

Item 2.1.1 Future provision of General Medical Services at Cross Hands and Tumble (PDF, 1.7MB, 07 December 2023, opens in new tab) [Presenter: Jill Paterson]

Item 2.1.1 Appendix 1 - Cross Hands & Tumble Public Engagement Summary Dec 2023 (PDF, 884KB, 07 December 2023, opens in new tab) [Presenter: Jill Paterson]

Item 2.1.1 Appendix 2 - Cross Hands & Tumble Questionnaire Report (English) (PDF, 884KB, 07 December 2023, opens in new tab) [Presenter: Jill Paterson]

Item 2.1.1 Appendix 3 - Cross Hands & Tumble Questionnaire Report (Welsh)  (PDF, 427KB, 07 December 2023, opens in new tab) [Presenter: Jill Paterson]

Item 2.1.1 Appendix 4 - Cross Hands & Tumble SharePoint Feedback (PDF, 281KB, 07 December 2023, opens in new tab) [Presenter: Jill Paterson]

Item 2.1.1 Appendix 5 - Cross Hands & Tumble Llais Response (PDF, 260KB, 07 December 2023, opens in new tab) [Presenter: Jill Paterson]

2.2 Approval for RAAC works over £1m at Outpatient Department A and the Main Kitchen at WGH 

Item 2.2 WGH RAAC Remedial Work December 2023  (PDF, 165KB, 07 December 2023, opens in new tab) [Presenter: Andrew Carruthers / Lee Davies]

3.Date and Time of Next Meeting

9.30am, Thursday 25 January 2024