1. Welcome and apologies [Presenter: Neil Wooding]
2. Declaration of Interests [Presenters: All]
3. Minutes of the Public Meeting held on 25 September 2025 (PDF, 469KB, 19 November 2025, opens in new tab) [Presenter: Neil Wooding]
4. Matters Arising and Table of Actions from Meeting held on 25 September 2025 (PDF, 176KB, 19 November 2025, opens in new tab) [Presenter: Neil Wooding]
5. Minutes of the Corporate Trustee Meeting held on 25 September 2025 (PDF, 135KB, 19 November 2025. opens in new tab) [Presenter: Neil Wooding]
6. Minutes of the Annual General Meeting held on 25 September 2025 (PDF, 171KB, 19 November 2025, opens in new tab) [Presenter: Neil Wooding]
7. Report of the Chair (PDF, 241KB, 19 November 2025, opens in new tab) [Presenter: Neil Wooding]
8. Report of the Chief Executive (PDF, 585KB, 19 November 2025, opens in new tab) [Presenter: Philip Kloer]
9. Annual Plan 2025-26 and 2026-27 Planning Cycle (PDF, 243KB, 19 November 2025, opens in new tab) [Presenter: Lee Davies]
10. Financial Report (PDF, 1.8MB, 19 November 2025, opens in new tab) [Presenter: Huw Thomas]
11. Finance Roadmap to 2028-29 (PDF, 787KB, 19 November 2025, opens in new tab) [Presenter: Huw Thomas]
Morning Break
12. Integrated Performance Assurance Report (PDF, 2.4MB, 19 November 2025, opens in new tab) [Presenter: Huw Thomas]
13 Board Assurance Framework [Presenters: Philip Kloer/ Joanne Wilson]
Board Assurance Framework November 2025 SBAR (PDF, 504KB, 19 November 2025, opens in new tab)
Appendix 1 - Principal Risk Register (PDF, 1.1MB, 7 November 2025, opens in new tab)
14. Refreshing the A Healthier Mid and West Wales Strategy (PDF, 177KB, 19 November 2025, opens in new tab) [Presenter: Lee Davies]
15. A Healthier Mid and West Wales Community Schemes Update (PDF, 429KB, 19 November 2025, opens in new tab) [Presenter: Lee Davies]
16. Property Leases (PDF, 229KB, 19 November 2025, opens in new tab) [Presenter: Lee Davies]
17. Strengthening Quality Governance through Integrated Experience Reporting (PDF, 182KB, 19 November 2025, opens in new tab) [Presenter: Sharon Daniel]
18. Public Services Ombudsman Wales Public Interest Report and Annual Letter (PDF, 942KB, 19 November 2025, opens in new tab) [Presenter: Sharon Daniel]
19. Ceredigion Community Mental Health Referral Pathway (PDF, 1.5MB, 19 November 2025, opens in new tab) [Presenter: Andrew Carruthers]
20. Urgent and Emergency Care Update (PDF, 1.1MB, 20 November 2025, opens in new tab) [Presenter: Andrew Carruthers]
Lunch Break
21. Nurse Staffing Levels (Wales) Act - Annual Presentation of Nurse Staffing Levels (PDF, 742KB, 19 November 2025, opens in new tab) [Presenter: Sharon Daniel]
22. Director of Public Health Annual Report (PDF, 810KB, 19 November 2025, opens in new tab) [Presenter: Ardiana Gjini]
23. Report of the Audit and Risk Assurance Committee (PDF, 260KB, 19 November 2025, opens in new tab) [Presenter: Rhodri Evans]
24. Report of the Quality, Safety and Experience Committee (PDF, 340KB, 19 November 2025, opens in new tab) [Presenter: Eleanor Marks]
25. Report of the Finance and Performance Committee (PDF, 236KB, 19 November 2025, opens in new tab) [Presenter: Michael Imperato]
25.1 Procurement Report (PDF, 239KB, 19 November 2025, opens in new tab) [Presenter: Huw Thomas]
26. Report of the Strategy and Planning Committee (PDF, 309KB, 19 November 2025, opens in new tab) [Presenter: Winston Weir]
27. Report of the People, Organisational Development and Culture Committee (PDF, 266KB, 19 November 2025, opens in new tab) [Presenter: Eleanor Marks]
27.1 Social Partnership Duty Annual Report (PDF, 1.3MB, 19 November 2025, opens in new tab) [Presenter: Lisa Gostling]
28. Report of the Health and Safety Committee (PDF, 224KB, 19 November 2025, opens in new tab) [Presenter: Ann Murphy]
29. Report of the Charitable Funds Committee (PDF, 270KB 19 November 2025, opens in new tab) [Presenter: Iwan Thomas]
30. Report of the Digital, Data and Innovation Committee (PDF, 226KB, 19 November 2025, opens in new tab) [Presenter: Maynard Davies]
31. Committee Update Reports (PDF, 635KB, 19 November 2025, opens in new tab) [Presenter: Joanne Wilson]
32. Joint Committees and Collaboratives (PDF, 2.1MB, 19 November 2025, opens in new tab) [Presenter: Philip Kloer]
33. Statutory Partnerships Update (PDF, 198KB, 19 November 2025, opens in new tab) [Presenters: Jill Paterson/ Ardiana Gjini]
36. Llais Report (PDF, 9.4MB, 19 November 2025, opens in new tab)
37. Board Annual Workplan (PDF, 394KB, 19 November 2025, opens in new tab)
9.30am, Thursday 29 January 2026
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:-