Hywel Dda University Health Board Meeting - Thursday 31 January 2019, 9:30am - Feedback Tab - Cyngor Sir Penfro
Rhaglen
Sleidiau
Trawsgrifiad
Map
Adnoddau
Fforymau
Siaradwyr
Feedback
Pleidleisiau
Siarad:
Eitem ar y rhaglen :
Dechrau'r gweddarllediad
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Bernadine Rees - OBE, Chair
-
Claire Sims - Head of Occupational Therapy
-
Kim Willis - Senior Occupational Therapist
Eitem ar y rhaglen :
2 Patient/Staff Story
Rhannu'r pwynt hwn ar y rhaglen
-
Kim Willis - Senior Occupational Therapist
-
Claire Sims - Head of Occupational Therapy
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Joe Teape - Deputy CEO & Director of Operations
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Delyth Raynsford - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Dr Dr Phil Kloer - Medical Director
-
Ms. Bernadine Rees - OBE, Chair
-
Claire Sims - Head of Occupational Therapy
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Alison Shakeshaft - Executive Director,Therapies & Health
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Jill Patterson - Primary & Community Care Director
-
Claire Sims - Head of Occupational Therapy
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
1 Public Forum
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
3.1 Apologies / Ymddiheuriadau
Rhannu'r pwynt hwn ar y rhaglen
-
Mr Jeremy Saunders - Wales Audit Office
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
3.2 Declaration of Interests / Datganiad o Ddiddordeb
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
3.3 Minutes of the Public Meeting held on 29 November 2018 / Cofnodion y Cyfarfod Cyhoeddus ar 29 Tachwedd 2018
Rhannu'r pwynt hwn ar y rhaglen
-
Mr David Powell - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Adam Morgan - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
3.4 Matters Arising & Table of Actions from the Meeting held on 29 November 2018 / Materion sy’n Codi a Thabl o Gamau Gweithredu o’r cyfarfod ar 29 Tachwedd 2018
Rhannu'r pwynt hwn ar y rhaglen
-
Dr Dr Phil Kloer - Medical Director
-
Mr Joe Teape - Deputy CEO & Director of Operations
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
3.5 Report of the Chair / Adroddiad y Cadeirydd
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
3.6 Report of the Chief Executive / Adroddiad y Prif Weithredwr
Rhannu'r pwynt hwn ar y rhaglen
-
Mr Steve Moore - CEO
-
Yr Athro Professor John Gammon - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Paul Newman - Independent Member
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
3.7 Report of the Audit & Risk Assurance Committee / Adroddiad y Pwyllgor Archwilio a Sicrwydd Risg
Rhannu'r pwynt hwn ar y rhaglen
-
Mr Mike Lewis - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Paul Newman - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Karen Miles -Planning, Performance & Commissioning
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Joe Teape - Deputy CEO & Director of Operations
-
Ms. Bernadine Rees - OBE, Chair
-
Judith Hardisty - Vice Chair
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
3.8 Wales Audit Office / Swyddfa Archwilio Cymru
Rhannu'r pwynt hwn ar y rhaglen
-
Mr Jeremy Saunders - Wales Audit Office
-
Ms. Bernadine Rees - OBE, Chair
-
Cllr Simon Hancock - Independent Member
-
Mr Jeremy Saunders - Wales Audit Office
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Huw Thomas - Executive Director of Finance
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
5 Strategic Issues/For Decision / Materion Strategol/I’w Penderfynu
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Ros Jervis - Exceutive Director of Public Health
Eitem ar y rhaglen :
5.1 Our Health and Wellbeing Framework / Ein Fframwaith Iechyd a Llesiant
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Bernadine Rees - OBE, Chair
-
Mr David Powell - Independent Member
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Ms. Bernadine Rees - OBE, Chair
-
Judith Hardisty - Vice Chair
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Ms. Bernadine Rees - OBE, Chair
-
Cllr Simon Hancock - Independent Member
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Mr Sam Dentten - Community Health Council
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Mr Adam Morgan - Independent Member
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Yr Athro Professor John Gammon - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Jill Patterson - Primary & Community Care Director
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Ms. Anna Lewis - Independent Member
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
5.2 Continuous Engagement and Consultation Framework and CHC/UHB Service Change Protocol / Fframwaith Ymgysylltu ac Ymgynghori Parhaus a Phrotocol Newid Gwasanaeth CIC/BIP
Rhannu'r pwynt hwn ar y rhaglen
-
Mr Sam Dentten - Community Health Council
-
Judith Hardisty - Vice Chair
-
Yr Athro Professor John Gammon - Independent Member
-
Ms. Alison Shakeshaft - Executive Director,Therapies & Health
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
5.3 Procurement of Laboratory Information Network Cymru (LINC)/ Caffael Rhwydwaith Gwybodaeth Labordai Cymru (LINC)
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Karen Miles -Planning, Performance & Commissioning
-
Ms. Bernadine Rees - OBE, Chair
-
Mr David Powell - Independent Member
-
Ms. Karen Miles -Planning, Performance & Commissioning
-
Ms. Karen Miles -Planning, Performance & Commissioning
-
Ms. Karen Miles -Planning, Performance & Commissioning
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Adam Morgan - Independent Member
-
Ms. Karen Miles -Planning, Performance & Commissioning
-
Yr Athro Professor John Gammon - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Dr Dr Phil Kloer - Medical Director
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
5.4 Laundry Business Case / Achos Busnes Y Golchdy
Rhannu'r pwynt hwn ar y rhaglen
-
Mr Huw Thomas - Executive Director of Finance
-
Judith Hardisty - Vice Chair
-
Mr Huw Thomas - Executive Director of Finance
-
Ms. Anna Lewis - Independent Member
-
Mr Huw Thomas - Executive Director of Finance
-
Mr Adam Morgan - Independent Member
-
Mr Huw Thomas - Executive Director of Finance
-
Mrs Lisa Gostling - Workforce & OD Director
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
5.5 Funded Nursing Care / Gofal Nyrsio a Ariennir
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Jill Patterson - Primary & Community Care Director
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Huw Thomas - Executive Director of Finance
-
Judith Hardisty - Vice Chair
-
Ms. Jill Patterson - Primary & Community Care Director
-
Mr Paul Newman - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Jill Patterson - Primary & Community Care Director
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
5.6 Trauma Network Progress Report/ Adroddiad Cynnydd Rhwydwaith Trawma
Rhannu'r pwynt hwn ar y rhaglen
-
Dr Dr Phil Kloer - Medical Director
-
Ms. Bernadine Rees - OBE, Chair
-
Mr David Powell - Independent Member
-
Dr Dr Phil Kloer - Medical Director
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Delyth Raynsford - Independent Member
-
Dr Dr Phil Kloer - Medical Director
-
Ms. Bernadine Rees - OBE, Chair
-
Dr Dr Phil Kloer - Medical Director
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
7.1 Focus on Healthcare Services in Pembrokeshire / Ffocws ar Wasanaethau Gofal Iechyd yn Sir Benfro
Rhannu'r pwynt hwn ar y rhaglen
-
Mrs Elaine Lorton - County Director
-
Ms. Bernadine Rees - OBE, Chair
-
Judith Hardisty - Vice Chair
-
Mr Adam Morgan - Independent Member
-
Mrs Elaine Lorton - County Director
-
Ms. Bernadine Rees - OBE, Chair
-
Cllr Simon Hancock - Independent Member
-
Mrs Elaine Lorton - County Director
-
Mr Jonathan Griffiths (Director of Social Services)
-
Ms. Bernadine Rees - OBE, Chair
-
Yr Athro Professor John Gammon - Independent Member
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Jill Patterson - Primary & Community Care Director
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Louise O'Connor - Ass Director, Patient Experience
-
Ms. Bernadine Rees - OBE, Chair
-
Judith Hardisty - Vice Chair
-
Ms. Louise O'Connor - Ass Director, Patient Experience
-
Ms. Bernadine Rees - OBE, Chair
-
Cllr Simon Hancock - Independent Member
-
Ms. Louise O'Connor - Ass Director, Patient Experience
-
Ms. Bernadine Rees - OBE, Chair
-
Yr Athro Professor John Gammon - Independent Member
-
Ms. Louise O'Connor - Ass Director, Patient Experience
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Louise O'Connor - Ass Director, Patient Experience
-
Ms. Delyth Raynsford - Independent Member
-
Ms. Louise O'Connor - Ass Director, Patient Experience
-
Mr Paul Newman - Independent Member
-
Ms. Sian Passey - Assistant Nursing Director
-
Mr Paul Newman - Independent Member
-
Ms. Anna Lewis - Independent Member
-
Ms. Louise O'Connor - Ass Director, Patient Experience
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Joe Teape - Deputy CEO & Director of Operations
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Joe Teape - Deputy CEO & Director of Operations
-
Ms. Bernadine Rees - OBE, Chair
-
Mrs Lisa Gostling - Workforce & OD Director
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Sam Dentten - Community Health Council
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Louise O'Connor - Ass Director, Patient Experience
-
Ms. Bernadine Rees - OBE, Chair
-
Yr Athro Professor John Gammon - Independent Member
Eitem ar y rhaglen :
7.6 Report of the Quality, Safety & Experience Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Ansawdd, Diogelwch a Phrofiad
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Alison Shakeshaft - Executive Director,Therapies & Health
-
Ms. Bernadine Rees - OBE, Chair
Eitem ar y rhaglen :
7.2 Report of the Finance Committee / Adroddiad y Pwyllgor Cyllid
Rhannu'r pwynt hwn ar y rhaglen
-
Mr Mike Lewis - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Huw Thomas - Executive Director of Finance
-
Mr Jonathan Morgan (Independant Chairman, Task & Finish Group)
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Mike Lewis - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Mr David Powell - Independent Member
Eitem ar y rhaglen :
7.4 Report of the Business Planning & Performance Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Cynllunio Busnes a Pherfformiad
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Ros Jervis - Exceutive Director of Public Health
-
Mr Adam Morgan - Independent Member
-
Ms. Jill Patterson - Primary & Community Care Director
-
Mr David Powell - Independent Member
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Karen Miles -Planning, Performance & Commissioning
Eitem ar y rhaglen :
7.5 Integrated Performance Assurance Report - Month 9 2018/19 / Adroddiad Sicrwydd Perfformiad Integredig - Mis 9 2018/19
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Bernadine Rees - OBE, Chair
-
Judith Hardisty - Vice Chair
-
Mr Joe Teape - Deputy CEO & Director of Operations
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Sian Passey - Assistant Nursing Director
-
Ms. Jill Patterson - Primary & Community Care Director
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Jonathan Griffiths (Director of Social Services)
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Joe Teape - Deputy CEO & Director of Operations
-
Ms. Bernadine Rees - OBE, Chair
-
Dr Dr Phil Kloer - Medical Director
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Steve Moore - CEO
-
Ms. Bernadine Rees - OBE, Chair
-
Mr Steve Moore - CEO
-
Joanne Wilson - Board Secretary
Eitem ar y rhaglen :
7.8 Corporate Risk Register / Cofrestr Risg Gorfforaethol
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Bernadine Rees - OBE, Chair
-
Judith Hardisty - Vice Chair
-
Mr Joe Teape - Deputy CEO & Director of Operations
-
Ms. Bernadine Rees - OBE, Chair
-
Joanne Wilson - Board Secretary
Eitem ar y rhaglen :
8.1.1 Board Level Committees Update Report / Adroddiad Diweddaru Pwyllgorau Lefel Bwrdd
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Bernadine Rees - OBE, Chair
-
Ms. Jill Patterson - Primary & Community Care Director
-
Ms. Bernadine Rees - OBE, Chair
