Hywel Dda University Health Board Meeting - Thursday 31 January 2019, 9:30am - Feedback Tab

Hywel Dda University Health Board Meeting
Thursday, 31st January 2019 at 9:30am

Agenda

Slides

Transcript

Map

Resources

Twitter

Forums

Speakers

Feedback

Votes

In order to view this webcast, please do the following:

Download Flash Player.

You can download it free at
http://www.adobe.com/products/flashplayer/ (opens in a new window)

Please note: you will probably need to restart your browser after the installation of the plugin is finished.

Speaking:

Start of webcast

Share this agenda point

Ms. Bernadine Rees - OBE, Chair
Claire Sims - Head of Occupational Therapy
Kim Willis - Senior Occupational Therapist

2 Patient/Staff Story

Share this agenda point

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

1 Public Forum

Share this agenda point

3.1 Apologies / Ymddiheuriadau

Share this agenda point

Mr Jeremy Saunders - Wales Audit Office
Ms. Bernadine Rees - OBE, Chair

3.2 Declaration of Interests / Datganiad o Ddiddordeb

Share this agenda point

3.3 Minutes of the Public Meeting held on 29 November 2018 / Cofnodion y Cyfarfod Cyhoeddus ar 29 Tachwedd 2018

Share this agenda point

Mr David Powell - Independent Member
Ms. Bernadine Rees - OBE, Chair
Mr Adam Morgan - Independent Member
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

Share this agenda point

Dr Dr Phil Kloer - Medical Director
Mr Joe Teape - Deputy CEO & Director of Operations
Ms. Bernadine Rees - OBE, Chair

3.5 Report of the Chair / Adroddiad y Cadeirydd

Share this agenda point

3.6 Report of the Chief Executive / Adroddiad y Prif Weithredwr

Share this agenda point

Mr Steve Moore - CEO
Professor Professor John Gammon - Independent Member
Ms. Bernadine Rees - OBE, Chair
Sarah Jennings - Dir Partnerships & Corp Services
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

3.7 Report of the Audit & Risk Assurance Committee / Adroddiad y Pwyllgor Archwilio a Sicrwydd Risg

Share this agenda point

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

3.8 Wales Audit Office / Swyddfa Archwilio Cymru

Share this agenda point

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

5 Strategic Issues/For Decision / Materion Strategol/I’w Penderfynu

Share this agenda point

Ms. Ros Jervis - Exceutive Director of Public Health

5.1 Our Health and Wellbeing Framework / Ein Fframwaith Iechyd a Llesiant

Share this agenda point

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
Professor Professor John Gammon - Independent Member
Ms. Bernadine Rees - OBE, Chair
Sarah Jennings - Dir Partnerships & Corp Services
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

5.2 Continuous Engagement and Consultation Framework and CHC/UHB Service Change Protocol / Fframwaith Ymgysylltu ac Ymgynghori Parhaus a Phrotocol Newid Gwasanaeth CIC/BIP

Share this agenda point