Item 1.1 Apologies [Presenter: Neil Wooding]
Item 1.2 Declaration of Interests [Presenter: All]
2.1 Unapproved Public Board Minutes 11 July 2024 (PDF, 135KB, 20 September 2024, opens in new tab) [Presenter: Neil Wooding]
2.2 Unapproved Public Board Minutes 25 July 2024 (PDF, 412KB, 20 September 2024, opens in new tab) [Presenter: Neil Wooding]
2.3 Matters Arising and Table of Actions Public Board 25 July 2024 (PDF, 92KB, 20 September 2024, opens in new tab) [Presenter: Neil Wooding]
2.4 Report of the Chair (PDF, 225KB, 20 September 2024, opens in new tab) [Presenter: Neil Wooding]
2.5 Report of the Chief Executive (PDF, 1.7MB, 20 September 2024, opens in new tab) [Presenter: Philip Kloer]
3.1 Financial Report (PDF, 3MB, 20 September 2024, opens in new tab) [Presenter: Huw Thomas]
3.2 Update on Annual Plan and Financial Recovery Actions (PDF, 246KB, 20 September 2024, opens in new tab) [Presenters: Lee Davies/ Huw Thomas]
3.3 Integrated Performance Report (PDF, 390KB, 20 September 2024, opens in new tab) [Presenter: Huw Thomas]
3.4 Corporate Risk Register (PDF, 1.3MB, 20 September 2024, opens in new tab) [Presenter: Philip Kloer]
Item 3.6 Accelerating the Cylch Caron Model of Care [Presenter: Andrew Carruthers]
Appendices
Appendix 2 Tregaron Engagement Report (PDF, 192KB, 20 September 2024, opens in new tab)
Appendix 3 Tregaron Quality Impact Assessment (PDF, 1.2MB, 20 September 2024, opens in new tab)
Appendix 4 Full EqIA form Tregaron 24-09-05 (PDF, 814KB, 20 September 2024, opens in new tab)
3.7 Proposed Overnight Closure Prince Philip Hospital Minor Injury Unit (PDF, 1.5MB, 20 September 2024, opens in new tab) [Presenter: Andrew Carruthers]
3.8 Paediatric Inpatient Provision at Bronglais Hospital (PDF, 847KB, 20 September 2024, opens in new tab) [Presenter: Andrew Carruthers]
3.9 Property Lease (PDF, 208KB, 20 September 2024, opens in new tab) [Presenter: Lee Davies]
5.1 Report of the Audit and Risk Assurance Committee (PDF, 230KB, 20 September 2024, opens in new tab) [Presenter: Rhodri Evans]
5.2 Report of the Quality, Safety and Experience Committee (PDF, 3MB, 20 September 2024, opens in new tab) [Presenter: Anna Lewis]
5.3 Report of the Sustainable Resources Committee (PDF, 7.2MB, 20 September 2024, opens in new tab) [Presenter: Winston Weir]
5.4 Report of the Strategic Development and Operational Delivery Committee (PDF, 1MB, 20 September 2024, opens in new tab) [Presenter: Maynard Davies]
5.5 Report of the People, Organisational Development and Culture Committee (PDF, 5MB, 20 September 2024, opens in new tab) [Presenter: Chantal Patel]
5.6 Report of the Health and Safety Committee (PDF, 207KB, 20 September 2024, opens in new tab) [Presenter: Ann Murphy]
5.7 Committee Update Reports (PDF, 732KB, 20 September 2024, opens in new tab) [Presenters: Joanne Wilson / Chairs]
6.1 Joint Committees and Collaboratives (PDF, 496KB, 20 September 2024, opens in new tab) [Presenter: Philip Kloer]
6.2 Statutory Partnerships Update (PDF, 260KB, 20 September 2024, opens in new tab) [Presenters: Jill Paterson / Dr Ardiana Gjini]
8.1 Board Annual Workplan (PDF, 363KB, 20 September 2024, opens in new tab)
9:30am, Thursday, 28 November 2024
Motion to exclude the public from the meeting in accordance with the provisions of section 1 (2) and (3) of the Public Bodies (Admissions to Meetings) Act 1960.
Representatives of the press and other members of the public are excluded from the second part of the meeting on the grounds that it would be prejudicial to the public interest due to the confidential nature of the business transacted. This section of the meeting will be held in private session.
In Committee Agenda:-