1 Welcome and apologies [Presenter: Neil Wooding]
2 Declaration of Interests [Presenter: All]
3 Minutes of the Public Meeting held on 30 January 2025 (PDF, 328KB, 19 March 2025, opens in new tab) [Presenter: Neil Wooding]
4 Matters Arising and Table of Actions from the Meeting held on 30 January 2025 (PDF, 118KB, 19 March 2025, opens in new tab) [Presenter: Neil Wooding]
5 Minutes of the Corporate Trustee Meeting held on 30 January 2025 (PDF, 113KB, 19 March 2025, opens in new tab) [Presenter: Neil Wooding]
6 Report of the Chair (PDF, 1.2MB, 19 March 2025, opens in new tab) [Presenter: Neil Wooding]
7 Report of the Chief Executive (PDF, 1.5MB, 19 March 2025, opens in new tab) [Presenter: Philip Kloer]
8 Annual Plan 2025-26 (PDF, 1.4MB, 19 March 2025, opens in new tab) [Presenter: Lee Davies]
9 Financial Report (PDF, 3MB, 19 March 2025, opens in new tab) [Presenter: Huw Thomas]
10 Data and Intelligence on Efficiency and Productivity (PDF, 99KB, 19 March 2025, opens in new tab) [Presenter: Huw Thomas]
11 Integrated Performance Report (PDF, 1.8MB, 19 March 2025, opens in new tab) [Presenter: Huw Thomas]
Morning Break
12 Measures to improve Children’s Autistic Spectrum Disorder Service Performance (PDF, 169KB, 19 March 2025, opens in new tab) [Presenter: Andrew Carruthers]
13 Improving People and Community Experience Report (PDF, 2.7MB, 19 March 2025, opens in new tab) [Presenter: Sharon Daniel]
14 Board Assurance Framework [Presenter: Philip Kloer]
Board Assurance Framework March 2025 (393KB, 19 March 2025, opens in new tab)
Principal Risk Register March 2025 (PDF, 1.1MB, 17 March 2025, opens in new tab)
15 Refreshing the A Healthier Mid and West Wales Strategy (PDF, 215KB, 19 March 2025, opens in new tab) [Presenter: Lee Davies]
16 Conversations with our Community (PDF, 535KB, 19 March 2025, opens in new tab) [Presenter: Alwena Hughes-Moakes]
17 Prince Philip Hospital Minor Injury Unit Options (PDF, 2.8MB, 19 March 2025, opens in new tab) [Presenter: Mark Henwood]
Lunch Break
18 Mental Health Service Provision Ceredigion (PDF, 140KB, 19 March 2025, opens in new tab) [Presenter: Andrew Carruthers]
19 Hywel Dda Eye Health Needs Assessment (PDF, 1.8MB, 19 March 2025, opens in new tab) [Presenter: Jill Paterson]
20 Regional Pathology Operational Delivery Network Update (PDF, 205KB, 19 March 2025, opens in new tab) [Presenter: Andrew Carruthers]
21 Report of the Audit and Risk Assurance Committee (PDF, 241KB, 19 March 2025, opens in new tab) [Presenter: Rhodri Evans]
22 Report of the Quality, Safety and Experience Committee (PDF, 208KB, 19 March 2025, opens in new tab) [Presenter: Anna Lewis]
23 Report of the Sustainable Resources Committee (PDF, 207KB, 19 March 2025, opens in new tab) [Presenter: Winston Weir]
23.1 Procurement Report (PDF, 147KB, 19 March 2025, opens in new tab) [Presenter: Huw Thomas]
23.2 Digital Maternity Cymru Business Case (PDF, 996KB, 19 March 2025, opens in new tab) [Presenter: Huw Thomas]
24 Report of the Strategic Development and Operational Delivery Committee (PDF, 219KB, 19 March 2025, opens in new tab) [Presenter: Maynard Davies]
24.1 Discretionary Capital Programme 2025-26 (PDF, 370KB, 19 March 2025, opens in new tab) [Presenter: Lee Davies]
24.2 Programme Business Case for Letter of Fire Safety Matters at Bronglais Hospital (PDF, 793KB, 19 March 2025, opens in new tab) [Presenter: Andrew Carruthers]
25 Report of the People, Organisational Development and Culture Committee (PDF, 225KB, 19 March 2025, opens in new tab) [Presenter: Chantal Patel]
25.1 Research and Innovation Strategic Plan (PDF, 6.9MB, 19 March 2025, opens in new tab) [Presenter: Mark Henwood]
26 Report of the Health and Safety Committee (PDF, 379KB, 19 March 2025, opens in new tab) [Presenter: Ann Murphy]
27 Report of the Charitable Funds Committee (Verbal)
28 Regional Joint Committee Update (PDF, 451KB, 19 March 2025, opens in new tab) [Presenter: Neil Wooding]
29 Committee Update Reports (PDF, 867KB, 19 March 2025, opens in new tab) [Presenter: Joanne Wilson]
30 Joint Committees and Collaboratives (PDF, 499KB, 19 March 2025, opens in new tab) [Presenter: Philip Kloer]
31 Statutory Partnerships Update (PDF, 223KB, 19 March 2025, opens in new tab) [Presenters: Jill Paterson/ Dr Ardiana Gjini]
33 Board Annual Workplan (PDF, 218KB, 19 March 2025, opens in new tab)
9.30am, Thursday 29 May 2025
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:-