Annual General Meeting

Thursday 25 September 2025

Please click here to view the Annual General Meeting via YouTube (opens in new tab)

Agenda and papers

Bilingual Agenda AGM 25 September 2025 (PDF, 105KB, 23 September 2025, 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: Iwan Thomas, Independent Board Member and Chair of Charitable Funds Committee] 

3. Presentation of Annual Report 2024-2025, including Annual Accounts and Duty of Quality and Duty of Candour Report  

       [Presenter: Philip Kloer]

       1. AGM Presentation (PDF, 1.2MB, 23 September 2025, opens in new tab)

       2. Annual Report and Accounts 2024-25 (PDF, 11.2MB, 23 September 2025, opens in new tab)

       3. Duty of Quality Annual report 2024-25 (PDF, 1.6MB, 23 September 2025, opens in new tab)

       4. Duty of Candour Annual report 2024-25 (PDF, 342KB, 23 September 2025, opens in new tab)

4. Question and Answer Session

[Presenter: All]

5. Hywel’s Applause 2025

Meeting Closes