Annual General Meeting Agenda and Papers 26 September 2024

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Bilingual Agenda Annual General Meeting 26 September 2024 (PDF, 56KB, 20 September 2024, opens in new tab)

1. Introduction and Apologies 

[Presenter: Neil Wooding, Chair]

2. Presentation of Hywel Dda Health Charities Report

A video will be shown to support this item [Presenter: Delyth Raynsford, Independent Board Member and Chair of Charitable Funds Committee] 

3. Presentation of Duty of Quality and Duty of Candour Report 

3 Presentation of Duty of Quality and Duty of Candour Report (PDF, 418KB, 20 September 2024, opens in new tab) [Presenter: Sharon Daniel]

4. Presentation of Annual Accounts

4 Presentation of Annual Accounts (PDF, 819KB, 20 September 2024, opens in new tab) [Presenter: Huw Thomas]

5. Presentation of Annual Report 

HDdUHB Annual Report Presentation Bilingual (PDF,2MB, 20 September 2024, opens in new tab) [Presenter: Philip Kloer]

HDdUHB Annual Report and Accounts 2023-2024 Bilingual (PDF 6.3MB, 20 September 2024, opens in new tab)  [Presenter: Philip Kloer]

6. Question and Answer Session

[Presenter: All]

7. Our International Nurses Programme, including Q&A Session 

A video will be shown to support this item.

8. Meeting Closes