Hywel Dda University Health Board - Thursday 30 January 2020, 9:30am - Cyngor Sir Penfro
Hywel Dda University Health Board
Dydd Iau, 30 Ionawr 2020 at 9:30am
Rhaglen
Sleidiau
Trawsgrifiad
Map
Adnoddau
Fforymau
Siaradwyr
Feedback
Pleidleisiau
Eitem ar y rhaglen :
Dechrau'r gweddarllediad
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
Patient/Staff Story / Stori Claf/Staff
Rhannu'r pwynt hwn ar y rhaglen
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Mrs Lisa Gostling - Workforce & OD Director
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Mrs Lisa Gostling - Workforce & OD Director
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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Mr Mike Lewis - Independent Member
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Mr Steve Moore - CEO
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
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
Apologies / Ymddiheuriadau
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
Declaration of Interests / Datganiad o Ddiddordeb
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
Minutes of the Public Meeting held on 28 November 2019 / Cofnodion y Cyfarfod Cyhoeddus ar 28 Tachwedd 2019
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
Matters Arising & Table of Actions from the Meeting held on 28 November 2019 / Materion sy’n Codi a Thabl o Gamau Gweithredu o’r cyfarfod ar 28 Tachwedd 2019
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Jill Patterson - Primary & Community Care Director
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Mrs Lisa Gostling - Workforce & OD Director
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Mrs Lisa Gostling - Workforce & OD Director
Eitem ar y rhaglen :
Report of the Chair / Adroddiad y Cadeirydd
Rhannu'r pwynt hwn ar y rhaglen
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Yr Athro Professor John Gammon - Independent Member
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Mr Steve Moore - CEO
Eitem ar y rhaglen :
Report of the Chief Executive / Adroddiad y Prif Weithredwr
Rhannu'r pwynt hwn ar y rhaglen
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Mr Owen Burt (Independent Member)
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Mr Steve Moore - CEO
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Mrs Lisa Gostling - Workforce & OD Director
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Mr Steve Moore - CEO
Eitem ar y rhaglen :
Revised Corporate Governance Structure/Arrangements / Strwythur/Trefniadau Llywodraethu Corfforaethol Diwygiedig
Rhannu'r pwynt hwn ar y rhaglen
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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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Yr Athro Professor John Gammon - Independent Member
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Delyth Raynsford - Independent Member
Eitem ar y rhaglen :
Report of the Audit & Risk Assurance Committee / Adroddiad y Pwyllgor Archwilio a Sicrwydd Risg
Rhannu'r pwynt hwn ar y rhaglen
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Mr Mike Lewis - Independent Member
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Mr Mike Lewis - Independent Member
Eitem ar y rhaglen :
Auditor General for Wales – Annual Audit Report 2019 and Structured Assessment 2019/ Archwilydd Cyffredinol Cymru – Adroddiad Archwilio Blynyddol 2019 ac Asesiad Strwythuredig 2019
Rhannu'r pwynt hwn ar y rhaglen
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Mr Jeremy Saunders - Wales Audit Office
Eitem ar y rhaglen :
Charter for Improving Patient Experience / Siarter ar Wella Profiad y Claf
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Anna Lewis - Independent Member
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Mr Michael Hearty - Associate Member
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Dr Dr Phil Kloer - Medical Director
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Ms. Hilary Jones - Chair Stakeholder Reference Group
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Ms. Karen Miles -Planning, Performance & Commissioning
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Delyth Raynsford - Independent Member
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Mr Steve Moore - CEO
Eitem ar y rhaglen :
Progress Against the Winter Plan / Cynnydd yn erbyn y Cynllun Gaeaf
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Delyth Raynsford - Independent Member
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Ms. Ros Jervis - Exceutive Director of Public Health
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Ms. Ros Jervis - Exceutive Director of Public Health
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Mr Michael Hearty - Associate Member
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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Mrs Lisa Gostling - Workforce & OD Director
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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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Yr Athro Professor John Gammon - Independent Member
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Ms. Anna Lewis - Independent Member
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Ms. Jill Patterson - Primary & Community Care Director
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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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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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
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
Eitem ar y rhaglen :
Integrated Performance Assurance Report – Month 9 2019/20 / Adroddiad Sicrwydd Perfformiad Integredig – Mis 9 2019/20
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Karen Miles -Planning, Performance & Commissioning
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Mr Mike Lewis - Independent Member
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Ms. Delyth Raynsford - Independent Member
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Dr Dr Phil Kloer - Medical Director
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Mr Mike Lewis - Independent Member
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Dr Dr Phil Kloer - Medical Director
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Mrs Lisa Gostling - Workforce & OD Director
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Mrs Lisa Gostling - Workforce & OD Director
-
Ms. Karen Miles -Planning, Performance & Commissioning
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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Yr Athro Professor John Gammon - Independent Member
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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Ms. Ros Jervis - Exceutive Director of Public Health
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Ms. Ros Jervis - Exceutive Director of Public Health
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Ms. Ros Jervis - Exceutive Director of Public Health
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Ms. Delyth Raynsford - Independent Member
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Ms. Ros Jervis - Exceutive Director of Public Health
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Mr Michael Hearty - Associate Member
Eitem ar y rhaglen :
Report of the Finance Committee / Adroddiad y Pwyllgor Cyllid
Rhannu'r pwynt hwn ar y rhaglen
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Mr Michael Hearty - Associate Member
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Mr Huw Thomas - Executive Director of Finance
Eitem ar y rhaglen :
Finance Update – Month 9 2019/20 / Diweddariad Cyllid – Mis 9 2019/20
Rhannu'r pwynt hwn ar y rhaglen
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Mrs Lisa Gostling - Workforce & OD Director
Eitem ar y rhaglen :
Corporate Risk Register / Y Gofrestr Risg Gorfforaethol
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Ros Jervis - Exceutive Director of Public Health
Eitem ar y rhaglen :
Committee Update Reports / Adroddiadau Diweddaru Pwyllgorau
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Anna Lewis - Independent Member
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Mr Steve Moore - CEO
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Mr Steve Moore - CEO
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Dr Dr Phil Kloer - Medical Director
Eitem ar y rhaglen :
Board Annual Workplan / Cynllun Gwaith Blynyddol Y Bwrdd
Rhannu'r pwynt hwn ar y rhaglen