Hywel Dda University Health Board - Thursday 30 January 2020, 9:30am - Pembrokeshire County Council
Hywel Dda University Health Board
Thursday, 30th January 2020 at 9:30am
Agenda item :
Start of webcast
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Maria Battle (Chair)
Agenda item :
Patient/Staff Story / Stori Claf/Staff
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Mrs Lisa Gostling - Workforce & OD Director
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Amanda Glanville (Senior Workforce Advisor)
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Morgan Williams (Healthcare Apprentice/presenter)
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Shannon Disley (Healthcare Apprentice/presenter)
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Debora Harry (Senior Nurse Manager)
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Angharad Carr (Healthcare Apprentice)
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Ryan Davies (Healthcare Apprentice)
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Indeg Jameson (Senior Physiotherapist)
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Shanice Borowski (Healthcare Apprentice)
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Mrs Lisa Gostling - Workforce & OD Director
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Maria Battle (Chair)
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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
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Maria Battle (Chair)
Agenda item :
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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Maria Battle (Chair)
Agenda item :
Apologies / Ymddiheuriadau
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Maria Battle (Chair)
Agenda item :
Declaration of Interests / Datganiad o Ddiddordeb
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Agenda item :
Minutes of the Public Meeting held on 28 November 2019 / Cofnodion y Cyfarfod Cyhoeddus ar 28 Tachwedd 2019
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Agenda item :
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
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Ms. Jill Patterson - Primary & Community Care Director
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Maria Battle (Chair)
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Maria Battle (Chair)
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Mrs Lisa Gostling - Workforce & OD Director
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Maria Battle (Chair)
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Mrs Lisa Gostling - Workforce & OD Director
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Maria Battle (Chair)
Agenda item :
Report of the Chair / Adroddiad y Cadeirydd
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Professor Professor John Gammon - Independent Member
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Maria Battle (Chair)
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Mr Steve Moore - CEO
Agenda item :
Report of the Chief Executive / Adroddiad y Prif Weithredwr
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Maria Battle (Chair)
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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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Mansell Bennett (Community Health Council)
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Mr Steve Moore - CEO
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Maria Battle (Chair)
Agenda item :
Revised Corporate Governance Structure/Arrangements / Strwythur/Trefniadau Llywodraethu Corfforaethol Diwygiedig
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Ms. Jill Patterson - Primary & Community Care Director
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Professor Professor John Gammon - Independent Member
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Professor Professor John Gammon - Independent Member
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Ms. Jill Patterson - Primary & Community Care Director
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Maria Battle (Chair)
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Maria Battle (Chair)
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Ms. Delyth Raynsford - Independent Member
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Sarah Jennings - Dir Partnerships & Corp Services
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Maria Battle (Chair)
Agenda item :
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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Maria Battle (Chair)
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Mr Mike Lewis - Independent Member
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Maria Battle (Chair)
Agenda item :
Auditor General for Wales – Annual Audit Report 2019 and Structured Assessment 2019/ Archwilydd Cyffredinol Cymru – Adroddiad Archwilio Blynyddol 2019 ac Asesiad Strwythuredig 2019
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Mr Jeremy Saunders - Wales Audit Office
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Maria Battle (Chair)
Agenda item :
Charter for Improving Patient Experience / Siarter ar Wella Profiad y Claf
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Maria Battle (Chair)
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Ms. Anna Lewis - Independent Member
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Maria Battle (Chair)
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Mr Michael Hearty - Associate Member
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Maria Battle (Chair)
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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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Mandy Rayani (Director of Nursing, Quality and Patient)
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Sarah Jennings - Dir Partnerships & Corp Services
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Mandy Rayani (Director of Nursing, Quality and Patient)
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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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Mandy Rayani (Director of Nursing, Quality and Patient)
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Mr Steve Moore - CEO
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Maria Battle (Chair)
Agenda item :
Progress Against the Winter Plan / Cynnydd yn erbyn y Cynllun Gaeaf
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Maria Battle (Chair)
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Andrew Carruthers (Director of Operations)
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Maria Battle (Chair)
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Ms. Delyth Raynsford - Independent Member
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Andrew Carruthers (Director of Operations)
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Ms. Ros Jervis - Exceutive Director of Public Health
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Maria Battle (Chair)
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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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Andrew Carruthers (Director of Operations)
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Maria Battle (Chair)
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Andrew Carruthers (Director of Operations)
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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Mansell Bennett (Community Health Council)
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Mrs Lisa Gostling - Workforce & OD Director
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Mansell Bennett (Community Health Council)
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Mrs Lisa Gostling - Workforce & OD Director
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Donna Coleman (Community Health Council)
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Ms. Jill Patterson - Primary & Community Care Director
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Professor Professor John Gammon - Independent Member
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Maria Battle (Chair)
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Ms. Anna Lewis - Independent Member
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Ms. Jill Patterson - Primary & Community Care Director
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Mandy Rayani (Director of Nursing, Quality and Patient)
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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
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Maria Battle (Chair)
Agenda item :
Report of the Quality, Safety & Experience Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Ansawdd, Diogelwch a Phrofiad
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Professor Professor John Gammon - Independent Member
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Maria Battle (Chair)
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Maria Battle (Chair)
Agenda item :
Report of the Business Planning & Performance Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Cynllunio Busnes a Pherfformiad
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Agenda item :
Integrated Performance Assurance Report – Month 9 2019/20 / Adroddiad Sicrwydd Perfformiad Integredig – Mis 9 2019/20
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Ms. Karen Miles -Planning, Performance & Commissioning
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Maria Battle (Chair)
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Mr Mike Lewis - Independent Member
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Andrew Carruthers (Director of Operations)
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Maria Battle (Chair)
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Andrew Carruthers (Director of Operations)
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Maria Battle (Chair)
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Maria Battle (Chair)
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Ms. Delyth Raynsford - Independent Member
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Mandy Rayani (Director of Nursing, Quality and Patient)
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Dr Dr Phil Kloer - Medical Director
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Mr Mike Lewis - Independent Member
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Andrew Carruthers (Director of Operations)
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Maria Battle (Chair)
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Dr Dr Phil Kloer - Medical Director
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Maria Battle (Chair)
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Mrs Lisa Gostling - Workforce & OD Director
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Maria Battle (Chair)
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Mrs Lisa Gostling - Workforce & OD Director
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Ms. Karen Miles -Planning, Performance & Commissioning
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Maria Battle (Chair)
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Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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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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Maria Battle (Chair)
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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. Ros Jervis - Exceutive Director of Public Health
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Maria Battle (Chair)
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Ms. Ros Jervis - Exceutive Director of Public Health
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Maria Battle (Chair)
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Ms. Ros Jervis - Exceutive Director of Public Health
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Maria Battle (Chair)
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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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Andrew Carruthers (Director of Operations)
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Maria Battle (Chair)
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Mr Michael Hearty - Associate Member
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Maria Battle (Chair)
Agenda item :
Report of the Finance Committee / Adroddiad y Pwyllgor Cyllid
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Mr Michael Hearty - Associate Member
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Maria Battle (Chair)
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Mr Huw Thomas - Executive Director of Finance
Agenda item :
Finance Update – Month 9 2019/20 / Diweddariad Cyllid – Mis 9 2019/20
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Mrs Lisa Gostling - Workforce & OD Director
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Maria Battle (Chair)
Agenda item :
Corporate Risk Register / Y Gofrestr Risg Gorfforaethol
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Maria Battle (Chair)
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Ms. Ros Jervis - Exceutive Director of Public Health
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Maria Battle (Chair)
Agenda item :
Committee Update Reports / Adroddiadau Diweddaru Pwyllgorau
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Maria Battle (Chair)
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Ms. Anna Lewis - Independent Member
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Mr Steve Moore - CEO
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Maria Battle (Chair)
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Mr Steve Moore - CEO
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Maria Battle (Chair)
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Sarah Jennings - Dir Partnerships & Corp Services
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Maria Battle (Chair)
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Dr Dr Phil Kloer - Medical Director
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Maria Battle (Chair)
Agenda item :
Board Annual Workplan / Cynllun Gwaith Blynyddol Y Bwrdd
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