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