Hywel Dda University Health Board Meeting - Thursday 25 July 2019, 9:30am - Cyngor Sir Penfro
Rhaglen
Sleidiau
Trawsgrifiad
Map
Adnoddau
Fforymau
Siaradwyr
Feedback
Pleidleisiau
Siarad:
Eitem ar y rhaglen :
Dechrau'r gweddarllediad
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Eitem ar y rhaglen :
Open Agenda for Responding to Questions Raised in Advance by Members of the Public/ Agenda Agored er mwyn ymateb i gwestiynau a godwyd o flaen llaw gan aelodau’r cyhoedd
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Eitem ar y rhaglen :
Apologies / Ymddiheuriadau
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Eitem ar y rhaglen :
Declaration of Interests / Datganiad o Ddiddordeb
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Eitem ar y rhaglen :
Minutes of the Extraordinary Public Meeting held on 29 May 2019 / Cofnodion y Cyfarfod Cyhoeddus Arbennig ar 29 Mai 2018
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Eitem ar y rhaglen :
Matters Arising & Table of Actions from the Meeting held on 30 May 2019 / Materion sy’n Codi a Thabl o Gamau Gweithredu o’r cyfarfod ar 30 Mai 2019
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Yr Athro Professor John Gammon - Independent Member
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Mandy Rayani - Director of Nursing
Eitem ar y rhaglen :
Report of the Chair / Adroddiad y Cadeirydd
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Eitem ar y rhaglen :
Report of the Chief Executive / Adroddiad y Prif Weithredwr
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Mr Steve Moore - CEO
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Ms. Joanne Wilson - Board Secretary
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Mr Steve Moore - CEO
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Dr Dr Phil Kloer - Medical Director
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Mr David Powell - Independent Member
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Mr Steve Moore - CEO
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Cllr Simon Hancock - Independent Member
Eitem ar y rhaglen :
Report of the Audit & Risk Assurance Committee / Adroddiad y Pwyllgor Archwilio a Sicrwydd Risg
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Paul Newman - Interim Vice Chair
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Mr Mike Lewis - Independent Member
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Mandy Rayani - Director of Nursing
Eitem ar y rhaglen :
HDdUHB Annual Report 2018/19 / Adroddiad Blynyddol BIPHDd 2018/19
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Mr Steve Moore - CEO
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
Eitem ar y rhaglen :
Mental Health Legislation Assurance Committee Annual Report 2018/19 / Adroddiad Blynyddol Pwyllgor Sicrwydd Deddfwriaeth Iechyd Meddwl 2018/19
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Paul Newman - Interim Vice Chair
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Ms. Anna Lewis - Independent Member
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Mr Joe Teape - Deputy CEO & Director of Operations
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Yr Athro Professor John Gammon - Independent Member
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Mr Joe Teape - Deputy CEO & Director of Operations
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Mr Mike Lewis - Independent Member
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Mandy Rayani - Director of Nursing
Eitem ar y rhaglen :
Strategic Issues/For Decision / Materion Strategol/I’w Penderfynu
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Eitem ar y rhaglen :
Health and Care Strategy Delivery - Update on Establishment of Portfolio of Programmes / Cyflawni’r Strategaeth Iechyd a Gofal - Diweddariad ar y gwaith o Sefydlu Portffolio o Raglenni
Rhannu'r pwynt hwn ar y rhaglen
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Dr Dr Phil Kloer - Medical Director
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Libby Ryan Davies - Strategic Programme Director
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Cllr Simon Hancock - Independent Member
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Libby Ryan Davies - Strategic Programme Director
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Mr Burt Owen - Independent Member
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Mr Owen Burt - Independent Member
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Dr Dr Phil Kloer - Medical Director
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Mr Huw Thomas - Executive Director of Finance
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Mr David Powell - Independent Member
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Dr Dr Phil Kloer - Medical Director
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Libby Ryan Davies - Strategic Programme Director
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Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
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Dr Dr Phil Kloer - Medical Director
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Mr Michael Hearty - Associate Member
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Paul Newman - Interim Vice Chair
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Dr Dr Phil Kloer - Medical Director
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Yr Athro Professor John Gammon - Independent Member
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Mrs Lisa Gostling - Workforce & OD Director
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Yr Athro Professor John Gammon - Independent Member
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Ms. Delyth Raynsford - Independent Member
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Sam Denton - Community Health Council
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Dr Dr Phil Kloer - Medical Director
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Ms. Anna Lewis - Independent Member
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Dr Dr Phil Kloer - Medical Director
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Ms. Jill Patterson - Primary & Community Care Director
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Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
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Mr Steve Moore - CEO
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Dr Dr Phil Kloer - Medical Director
Eitem ar y rhaglen :
Health and Care Strategy Delivery - Update on Establishment of Portfolio of Programmes / Cyflawni’r Strategaeth Iechyd a Gofal - Diweddariad ar y gwaith o Sefydlu Portffolio o Raglenni
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Eitem ar y rhaglen :
Report of the Finance Committee / Adroddiad y Pwyllgor Cyllid
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Mr Michael Hearty - Associate Member
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Cllr Simon Hancock - Independent Member
Eitem ar y rhaglen :
Finance/Turnaround Update – Month 3 2019/20 / Diweddariad Cyllid/Trawsffurfio – Mis 3 2019/20
Rhannu'r pwynt hwn ar y rhaglen
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Mr Huw Thomas - Executive Director of Finance
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Mr Huw Thomas - Executive Director of Finance
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Mr Andrew Caruthers - Turnaround Director
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Cllr Simon Hancock - Independent Member
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Mr Mike Lewis - Independent Member
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Dr Dr Phil Kloer - Medical Director
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Mr David Powell - Independent Member
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Mr Huw Thomas - Executive Director of Finance
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Mr Joe Teape - Deputy CEO & Director of Operations
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Mr Joe Teape - Deputy CEO & Director of Operations
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Mansell Bennett - Chair of HDdCHC
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Mr Joe Teape - Deputy CEO & Director of Operations
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Mr Steve Moore - CEO
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Mr Joe Teape - Deputy CEO & Director of Operations
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Ms. Anna Lewis - Independent Member
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Mr Huw Thomas - Executive Director of Finance
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Ms. Karen Miles -Planning, Performance & Commissioning
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Mr Joe Teape - Deputy CEO & Director of Operations
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Mr Steve Moore - CEO
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Ms. Jill Patterson - Primary & Community Care Director
Eitem ar y rhaglen :
Presentation of the Learning Disabilities Charter / Cyflwyno'r Siarter Anableddau Dysgu
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The Dream Team
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Cllr Simon Hancock - Independent Member
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Mrs Lisa Gostling - Workforce & OD Director
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Sam Denton - Community Health Council
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The Dream Team
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Judith Hardisty (Interim Chair)
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Mr Joe Teape - Deputy CEO & Director of Operations
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Judith Hardisty (Interim Chair)
Eitem ar y rhaglen :
Focus on Healthcare Services in Pembrokeshire / Ffocws ar Wasanaethau Gofal Iechyd yn Sir Benfro
Rhannu'r pwynt hwn ar y rhaglen
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Dr Owen Cox - Dyfed Powys Local Medical Committee
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Mr Joe Teape - Deputy CEO & Director of Operations
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Mrs Elaine Lorton - County Director
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Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
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Cllr Simon Hancock - Independent Member
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Mrs Elaine Lorton - County Director
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Yr Athro Professor John Gammon - Independent Member
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Mrs Elaine Lorton - County Director
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Yr Athro Professor John Gammon - Independent Member
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Jill Patterson - Primary & Community Care Director
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Mr Owen Burt - Independent Member
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Dr Owen Cox - Dyfed Powys Local Medical Committee
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Anna Lewis - Independent Member
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Mrs Elaine Lorton - County Director
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Ms. Anna Lewis - Independent Member
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Mrs Elaine Lorton - County Director
Eitem ar y rhaglen :
Report of the Business Planning & Performance Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Cynllunio Busnes a Pherfformiad
Rhannu'r pwynt hwn ar y rhaglen
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Dr Dr Phil Kloer - Medical Director
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Mr David Powell - Independent Member
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Ms. Karen Miles -Planning, Performance & Commissioning
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Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
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Mr David Powell - Independent Member
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Ms. Karen Miles -Planning, Performance & Commissioning
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Yr Athro Professor John Gammon - Independent Member
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Mr David Powell - Independent Member
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Mr Mike Lewis - Independent Member
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Dr Dr Phil Kloer - Medical Director
Eitem ar y rhaglen :
Integrated Performance Assurance Report – Month 3 2019/20 / Adroddiad Sicrwydd Perfformiad Integredig – Mis 3 2019/20
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Karen Miles -Planning, Performance & Commissioning
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Mr David Powell - Independent Member
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Dr Owen Cox - Dyfed Powys Local Medical Committee
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Mr Joe Teape - Deputy CEO & Director of Operations
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Ms. Anna Lewis - Independent Member
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Mandy Rayani - Director of Nursing
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Ms. Anna Lewis - Independent Member
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Mr Steve Moore - CEO
Eitem ar y rhaglen :
Report of the Quality, Safety & Experience Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Ansawdd, Diogelwch a Phrofiad
Rhannu'r pwynt hwn ar y rhaglen
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Yr Athro Professor John Gammon - Independent Member
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Mandy Rayani - Director of Nursing
Eitem ar y rhaglen :
Internal Assurance Review of Quality and Safety of Maternity Services Following Recent Independent Review of Maternity Services at the former Cwm Taf University Health Board/ Adolygiad Sicrwydd Mewnol o Ansawdd a Diogelwch Gwasanaethau Mamolaeth yn dilyn Adolygiad Annibynnol Diweddar o Wasanaethau Mamolaeth yn hen Fwrdd Iechyd Prifysgol Cwm Taf
Rhannu'r pwynt hwn ar y rhaglen
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Paul Newman - Interim Vice Chair
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Mr Joe Teape - Deputy CEO & Director of Operations
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Mandy Rayani - Director of Nursing
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Mr Mike Lewis - Independent Member
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Mandy Rayani - Director of Nursing
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Sam Denton - Community Health Council
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Mandy Rayani - Director of Nursing
Eitem ar y rhaglen :
Bi-Annual Improving Experience Report / Adroddiad Chwemisol Gwella Profiad
Rhannu'r pwynt hwn ar y rhaglen
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Mandy Rayani - Director of Nursing
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Mandy Rayani - Director of Nursing
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Ms. Delyth Raynsford - Independent Member
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Mandy Rayani - Director of Nursing
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Ms. Anna Lewis - Independent Member
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Mandy Rayani - Director of Nursing
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Mr Owen Burt - Independent Member
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Cllr Simon Hancock - Independent Member
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Ms. Jill Patterson - Primary & Community Care Director
Eitem ar y rhaglen :
Dental Plan Progress Update / Diweddariad Cynnydd Y Cynllun Deintyddol
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Jill Patterson - Primary & Community Care Director
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Mr David Powell - Independent Member
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Jill Patterson - Primary & Community Care Director
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Yr Athro Professor John Gammon - Independent Member
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Jill Patterson - Primary & Community Care Director
Eitem ar y rhaglen :
Committee Update Reports / Adroddiadau Diweddaru Pwyllgorau
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Eitem ar y rhaglen :
Board Level Committees Update Report / Adroddiad Diweddaru Pwyllgorau Lefel Bwrdd
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Wilson - Board Secretary
Eitem ar y rhaglen :
HDdUHB Joint Committees & Collaboratives / Cyd-bwyllgorau a Grwpiau Cydweithredol BIPHDd
Rhannu'r pwynt hwn ar y rhaglen
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Mr Steve Moore - CEO
Eitem ar y rhaglen :
Statutory Partnerships Update / Diweddariad ar Bartneriaethau Statudol
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
Healthcare Inspectorate Wales Annual Report 2018/19 / Arolygiaeth Gofal Iechyd Cymru Adroddiad Blynyddol 2018/19
Rhannu'r pwynt hwn ar y rhaglen
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Mandy Rayani - Director of Nursing
Eitem ar y rhaglen :
HDdUHB Primary Care Annual Report 2018/19 / Adroddiad Blynyddol Gofal Sylfaenol BIPHDd 2018/19
Rhannu'r pwynt hwn ar y rhaglen
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Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
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Ms. Jill Patterson - Primary & Community Care Director
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Dr Owen Cox - Dyfed Powys Local Medical Committee
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Mrs Lisa Gostling - Workforce & OD Director
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
Eitem ar y rhaglen :
HDdUHB Medical Revalidation & Appraisal Annual Report 2018/19 / Adroddiad Blynyddol 2018/19 Ailddilysu Meddygol ac Arfarnu
Rhannu'r pwynt hwn ar y rhaglen
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Mr Steve Moore - CEO
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Paul Newman - Interim Vice Chair
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Dr Dr Phil Kloer - Medical Director
Eitem ar y rhaglen :
NHS Wales Fighting Fraud Strategy / Strategaeth Gwrth-dwyll GIG Cymru
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Eitem ar y rhaglen :
Board Annual Workplan / Cynllun Gwaith Blynyddol Y Bwrdd
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Eitem ar y rhaglen :
Date and Time of Next Meeting / Dyddiad ac amser y cyfarfod nesaf
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Eitem ar y rhaglen :
In Committee Session / Sesiwn Y Pwyllgor
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Webcast Finished
