Board agenda and papers 25 January 2024

29/01/2024

Hywel Dda Draft Arts and Health Charter v3.pdf

29/01/2024

Item 2.9.1 SBAR Arts and Health Charter January 2024.pdf

18/01/2024

Agenda Public Board 25 January 2024.pdf

18/01/2024

Item 2.1 Minutes of the Public Meeting held on 30 November 2023.pdf

18/01/2024

Item 2.2 Minutes of the Corporate Trustee Meeting held on 30 November 2023.pdf

18/01/2024

Item 2.3 Minutes of the Extraordinary Public Meeting held on 14 December 2023.pdf

18/01/2024

Item 2.4 Matters Arising and Table of Actions from the Meetings held on 30 November and 14 December 2023.pdf

18/01/2024

Item 2.5 Report of the Chair.pdf

18/01/2024

Item 2.6 Report of the Chief Executive.pdf

18/01/2024

Item 2.7 Report of the Audit and Risk Assurance Committee.pdf

18/01/2024

Item 2.8 Audit Wales Annual Audit Report 2023 and Audit Wales Structured Assessment 2023.pdf

18/01/2024

Item 2.9 Report of the Quality, Safety and Experience Committee.pdf

18/01/2024

Item 2.9.1 Arts and Health Charter.pdf

18/01/2024

Item 3.1 Update on Annual Plan.pdf

18/01/2024

Item 3.1.1 Accommodation – Estate Development and Rationalisation Plans.pdf

11/01/2024

Appendix 4 - Picton Terrace Building

18/01/2024

Item 3.2 Financial Report.pdf

18/01/2024

Item 3.3 Improving Patient - Service User Experience Report.pdf

18/01/2024

Item 4.1 Clinical Services Plan Update.pdf

18/01/2024

Item 4.2 Paediatric Services – Implementation Plan.pdf