Hywel Dda University Health Board Meeting
Thursday, 25th July 2019 at 9:30am 

Agenda

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Transcript

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Speakers

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Start of webcast
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  1. Judith Hardisty (Interim Chair)
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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Apologies / Ymddiheuriadau
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Declaration of Interests / Datganiad o Ddiddordeb
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Minutes of the Extraordinary Public Meeting held on 29 May 2019 / Cofnodion y Cyfarfod Cyhoeddus Arbennig ar 29 Mai 2018
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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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  1. Professor Professor John Gammon - Independent Member
  2. Mandy Rayani - Director of Nursing
  3. Judith Hardisty (Interim Chair)
Report of the Chair / Adroddiad y Cadeirydd
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Report of the Chief Executive / Adroddiad y Prif Weithredwr
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  1. Mr Steve Moore - CEO
  2. Ms. Joanne Wilson - Board Secretary
  3. Mr Steve Moore - CEO
  4. Judith Hardisty (Interim Chair)
  5. Dr Dr Phil Kloer - Medical Director
  6. Judith Hardisty (Interim Chair)
  7. Mr David Powell - Independent Member
  8. Mr Steve Moore - CEO
  9. Cllr Simon Hancock - Independent Member
  10. Judith Hardisty (Interim Chair)
  11. Judith Hardisty (Interim Chair)
Report of the Audit & Risk Assurance Committee / Adroddiad y Pwyllgor Archwilio a Sicrwydd Risg
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  1. Paul Newman - Interim Vice Chair
  2. Judith Hardisty (Interim Chair)
  3. Mr Mike Lewis - Independent Member
  4. Mandy Rayani - Director of Nursing
  5. Judith Hardisty (Interim Chair)
HDdUHB Annual Report 2018/19 / Adroddiad Blynyddol BIPHDd 2018/19
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  1. Mr Steve Moore - CEO
  2. Judith Hardisty (Interim Chair)
  3. Ms. Alison Shakeshaft - Executive Director,Therapies & Health
  4. Judith Hardisty (Interim Chair)
Mental Health Legislation Assurance Committee Annual Report 2018/19 / Adroddiad Blynyddol Pwyllgor Sicrwydd Deddfwriaeth Iechyd Meddwl 2018/19
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  1. Paul Newman - Interim Vice Chair
  2. Judith Hardisty (Interim Chair)
  3. Ms. Anna Lewis - Independent Member
  4. Mr Joe Teape - Deputy CEO & Director of Operations
  5. Judith Hardisty (Interim Chair)
  6. Professor Professor John Gammon - Independent Member
  7. Mr Joe Teape - Deputy CEO & Director of Operations
  8. Judith Hardisty (Interim Chair)
  9. Mr Mike Lewis - Independent Member
  10. Judith Hardisty (Interim Chair)
  11. Mandy Rayani - Director of Nursing
  12. Judith Hardisty (Interim Chair)
Strategic Issues/For Decision / Materion Strategol/I’w Penderfynu
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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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  1. Dr Dr Phil Kloer - Medical Director
  2. Libby Ryan Davies - Strategic Programme Director
  3. Judith Hardisty (Interim Chair)
  4. Cllr Simon Hancock - Independent Member
  5. Libby Ryan Davies - Strategic Programme Director
  6. Judith Hardisty (Interim Chair)
  7. Mr Burt Owen - Independent Member
  8. Mr Owen Burt - Independent Member
  9. Judith Hardisty (Interim Chair)
  10. Dr Dr Phil Kloer - Medical Director
  11. Mr Huw Thomas - Executive Director of Finance
  12. Judith Hardisty (Interim Chair)
  13. Mr David Powell - Independent Member
  14. Dr Dr Phil Kloer - Medical Director
  15. Libby Ryan Davies - Strategic Programme Director
  16. Judith Hardisty (Interim Chair)
  17. Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
  18. Judith Hardisty (Interim Chair)
  19. Dr Dr Phil Kloer - Medical Director
  20. Judith Hardisty (Interim Chair)
  21. Mr Michael Hearty - Associate Member
  22. Judith Hardisty (Interim Chair)
  23. Paul Newman - Interim Vice Chair
  24. Judith Hardisty (Interim Chair)
  25. Dr Dr Phil Kloer - Medical Director
  26. Judith Hardisty (Interim Chair)
  27. Professor Professor John Gammon - Independent Member
  28. Judith Hardisty (Interim Chair)
  29. Mrs Lisa Gostling - Workforce & OD Director
  30. Professor Professor John Gammon - Independent Member
  31. Judith Hardisty (Interim Chair)
  32. Ms. Delyth Raynsford - Independent Member
  33. Judith Hardisty (Interim Chair)
  34. Sarah Jennings - Dir Partnerships & Corp Services
  35. Judith Hardisty (Interim Chair)
  36. Sam Denton - Community Health Council
  37. Dr Dr Phil Kloer - Medical Director
  38. Judith Hardisty (Interim Chair)
  39. Ms. Anna Lewis - Independent Member
  40. Judith Hardisty (Interim Chair)
  41. Dr Dr Phil Kloer - Medical Director
  42. Judith Hardisty (Interim Chair)
  43. Ms. Jill Patterson - Primary & Community Care Director
  44. Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
  45. Judith Hardisty (Interim Chair)
  46. Mr Steve Moore - CEO
  47. Judith Hardisty (Interim Chair)
  48. Dr Dr Phil Kloer - Medical Director
  49. Judith Hardisty (Interim Chair)
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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  1. Judith Hardisty (Interim Chair)
Report of the Finance Committee / Adroddiad y Pwyllgor Cyllid
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  1. Mr Michael Hearty - Associate Member
  2. Judith Hardisty (Interim Chair)
  3. Cllr Simon Hancock - Independent Member
  4. Judith Hardisty (Interim Chair)
Finance/Turnaround Update – Month 3 2019/20 / Diweddariad Cyllid/Trawsffurfio – Mis 3 2019/20
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  1. Mr Huw Thomas - Executive Director of Finance
  2. Judith Hardisty (Interim Chair)
  3. Mr Huw Thomas - Executive Director of Finance
  4. Judith Hardisty (Interim Chair)
  5. Mr Andrew Caruthers - Turnaround Director
  6. Judith Hardisty (Interim Chair)
  7. Cllr Simon Hancock - Independent Member
  8. Judith Hardisty (Interim Chair)
  9. Mr Mike Lewis - Independent Member
  10. Dr Dr Phil Kloer - Medical Director
  11. Mr David Powell - Independent Member
  12. Mr Huw Thomas - Executive Director of Finance
  13. Mr Joe Teape - Deputy CEO & Director of Operations
  14. Judith Hardisty (Interim Chair)
  15. Mr Joe Teape - Deputy CEO & Director of Operations
  16. Judith Hardisty (Interim Chair)
  17. Mansell Bennett - Chair of HDdCHC
  18. Judith Hardisty (Interim Chair)
  19. Mr Joe Teape - Deputy CEO & Director of Operations
  20. Mr Steve Moore - CEO
  21. Mr Joe Teape - Deputy CEO & Director of Operations
  22. Judith Hardisty (Interim Chair)
  23. Ms. Anna Lewis - Independent Member
  24. Judith Hardisty (Interim Chair)
  25. Mr Huw Thomas - Executive Director of Finance
  26. Judith Hardisty (Interim Chair)
  27. Ms. Karen Miles -Planning, Performance & Commissioning
  28. Judith Hardisty (Interim Chair)
  29. Mr Joe Teape - Deputy CEO & Director of Operations
  30. Judith Hardisty (Interim Chair)
  31. Mr Steve Moore - CEO
  32. Judith Hardisty (Interim Chair)
  33. Ms. Jill Patterson - Primary & Community Care Director
  34. Judith Hardisty (Interim Chair)
Presentation of the Learning Disabilities Charter / Cyflwyno'r Siarter Anableddau Dysgu
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  1. The Dream Team
  2. Cllr Simon Hancock - Independent Member
  3. Mrs Lisa Gostling - Workforce & OD Director
  4. Sam Denton - Community Health Council
  5. Sarah Jennings - Dir Partnerships & Corp Services
  6. The Dream Team
  7. Judith Hardisty (Interim Chair)
  8. Mr Joe Teape - Deputy CEO & Director of Operations
  9. Judith Hardisty (Interim Chair)
Focus on Healthcare Services in Pembrokeshire / Ffocws ar Wasanaethau Gofal Iechyd yn Sir Benfro
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  1. Judith Hardisty (Interim Chair)
  2. Dr Owen Cox - Dyfed Powys Local Medical Committee
  3. Judith Hardisty (Interim Chair)
  4. Mr Joe Teape - Deputy CEO & Director of Operations
  5. Judith Hardisty (Interim Chair)
  6. Mrs Elaine Lorton - County Director
  7. Judith Hardisty (Interim Chair)
  8. Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
  9. Judith Hardisty (Interim Chair)
  10. Cllr Simon Hancock - Independent Member
  11. Judith Hardisty (Interim Chair)
  12. Mrs Elaine Lorton - County Director
  13. Judith Hardisty (Interim Chair)
  14. Sarah Jennings - Dir Partnerships & Corp Services
  15. Judith Hardisty (Interim Chair)
  16. Professor Professor John Gammon - Independent Member
  17. Judith Hardisty (Interim Chair)
  18. Mrs Elaine Lorton - County Director
  19. Professor Professor John Gammon - Independent Member
  20. Judith Hardisty (Interim Chair)
  21. Ms. Jill Patterson - Primary & Community Care Director
  22. Judith Hardisty (Interim Chair)
  23. Ms. Jill Patterson - Primary & Community Care Director
  24. Judith Hardisty (Interim Chair)
  25. Mr Owen Burt - Independent Member
  26. Dr Owen Cox - Dyfed Powys Local Medical Committee
  27. Judith Hardisty (Interim Chair)
  28. Ms. Jill Patterson - Primary & Community Care Director
  29. Judith Hardisty (Interim Chair)
  30. Ms. Anna Lewis - Independent Member
  31. Mrs Elaine Lorton - County Director
  32. Ms. Anna Lewis - Independent Member
  33. Mrs Elaine Lorton - County Director
  34. Judith Hardisty (Interim Chair)
  35. Sarah Jennings - Dir Partnerships & Corp Services
  36. Judith Hardisty (Interim Chair)
Report of the Business Planning & Performance Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Cynllunio Busnes a Pherfformiad
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  1. Dr Dr Phil Kloer - Medical Director
  2. Mr David Powell - Independent Member
  3. Judith Hardisty (Interim Chair)
  4. Ms. Karen Miles -Planning, Performance & Commissioning
  5. Judith Hardisty (Interim Chair)
  6. Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
  7. Mr David Powell - Independent Member
  8. Ms. Karen Miles -Planning, Performance & Commissioning
  9. Judith Hardisty (Interim Chair)
  10. Professor Professor John Gammon - Independent Member
  11. Judith Hardisty (Interim Chair)
  12. Mr David Powell - Independent Member
  13. Mr Mike Lewis - Independent Member
  14. Dr Dr Phil Kloer - Medical Director
  15. Judith Hardisty (Interim Chair)
Integrated Performance Assurance Report – Month 3 2019/20 / Adroddiad Sicrwydd Perfformiad Integredig – Mis 3 2019/20
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  1. Ms. Karen Miles -Planning, Performance & Commissioning
  2. Judith Hardisty (Interim Chair)
  3. Mr David Powell - Independent Member
  4. Judith Hardisty (Interim Chair)
  5. Dr Owen Cox - Dyfed Powys Local Medical Committee
  6. Judith Hardisty (Interim Chair)
  7. Mr Joe Teape - Deputy CEO & Director of Operations
  8. Judith Hardisty (Interim Chair)
  9. Ms. Anna Lewis - Independent Member
  10. Mandy Rayani - Director of Nursing
  11. Judith Hardisty (Interim Chair)
  12. Ms. Anna Lewis - Independent Member
  13. Judith Hardisty (Interim Chair)
  14. Mr Steve Moore - CEO
  15. Judith Hardisty (Interim Chair)
Report of the Quality, Safety & Experience Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Ansawdd, Diogelwch a Phrofiad
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  1. Professor Professor John Gammon - Independent Member
  2. Judith Hardisty (Interim Chair)
  3. Mandy Rayani - Director of Nursing
  4. Judith Hardisty (Interim Chair)
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
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  1. Paul Newman - Interim Vice Chair
  2. Mr Joe Teape - Deputy CEO & Director of Operations
  3. Mandy Rayani - Director of Nursing
  4. Judith Hardisty (Interim Chair)
  5. Mr Mike Lewis - Independent Member
  6. Mandy Rayani - Director of Nursing
  7. Judith Hardisty (Interim Chair)
  8. Sam Denton - Community Health Council
  9. Judith Hardisty (Interim Chair)
  10. Mandy Rayani - Director of Nursing
  11. Judith Hardisty (Interim Chair)
Bi-Annual Improving Experience Report / Adroddiad Chwemisol Gwella Profiad
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  1. Mandy Rayani - Director of Nursing
  2. Judith Hardisty (Interim Chair)
  3. Mandy Rayani - Director of Nursing
  4. Judith Hardisty (Interim Chair)
  5. Ms. Delyth Raynsford - Independent Member
  6. Mandy Rayani - Director of Nursing
  7. Judith Hardisty (Interim Chair)
  8. Ms. Anna Lewis - Independent Member
  9. Judith Hardisty (Interim Chair)
  10. Sarah Jennings - Dir Partnerships & Corp Services
  11. Judith Hardisty (Interim Chair)
  12. Mandy Rayani - Director of Nursing
  13. Judith Hardisty (Interim Chair)
  14. Mr Owen Burt - Independent Member
  15. Judith Hardisty (Interim Chair)
  16. Cllr Simon Hancock - Independent Member
  17. Judith Hardisty (Interim Chair)
  18. Ms. Jill Patterson - Primary & Community Care Director
  19. Judith Hardisty (Interim Chair)
Dental Plan Progress Update / Diweddariad Cynnydd Y Cynllun Deintyddol
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  1. Ms. Jill Patterson - Primary & Community Care Director
  2. Judith Hardisty (Interim Chair)
  3. Mr David Powell - Independent Member
  4. Ms. Jill Patterson - Primary & Community Care Director
  5. Judith Hardisty (Interim Chair)
  6. Ms. Jill Patterson - Primary & Community Care Director
  7. Judith Hardisty (Interim Chair)
  8. Professor Professor John Gammon - Independent Member
  9. Ms. Jill Patterson - Primary & Community Care Director
  10. Judith Hardisty (Interim Chair)
  11. Ms. Jill Patterson - Primary & Community Care Director
  12. Judith Hardisty (Interim Chair)
  13. Ms. Jill Patterson - Primary & Community Care Director
  14. Judith Hardisty (Interim Chair)
Committee Update Reports / Adroddiadau Diweddaru Pwyllgorau
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Board Level Committees Update Report / Adroddiad Diweddaru Pwyllgorau Lefel Bwrdd
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  1. Ms. Joanne Wilson - Board Secretary
  2. Judith Hardisty (Interim Chair)
  3. Sarah Jennings - Dir Partnerships & Corp Services
  4. Judith Hardisty (Interim Chair)
HDdUHB Joint Committees & Collaboratives / Cyd-bwyllgorau a Grwpiau Cydweithredol BIPHDd
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  1. Mr Steve Moore - CEO
  2. Judith Hardisty (Interim Chair)
Statutory Partnerships Update / Diweddariad ar Bartneriaethau Statudol
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  1. Sarah Jennings - Dir Partnerships & Corp Services
  2. Judith Hardisty (Interim Chair)
Healthcare Inspectorate Wales Annual Report 2018/19 / Arolygiaeth Gofal Iechyd Cymru Adroddiad Blynyddol 2018/19
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  1. Mandy Rayani - Director of Nursing
  2. Judith Hardisty (Interim Chair)
HDdUHB Primary Care Annual Report 2018/19 / Adroddiad Blynyddol Gofal Sylfaenol BIPHDd 2018/19
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  1. Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
  2. Ms. Jill Patterson - Primary & Community Care Director
  3. Judith Hardisty (Interim Chair)
  4. Dr Owen Cox - Dyfed Powys Local Medical Committee
  5. Judith Hardisty (Interim Chair)
  6. Mrs Lisa Gostling - Workforce & OD Director
  7. Judith Hardisty (Interim Chair)
  8. Ms. Jill Patterson - Primary & Community Care Director
  9. Judith Hardisty (Interim Chair)
  10. Ms. Alison Shakeshaft - Executive Director,Therapies & Health
  11. Judith Hardisty (Interim Chair)
HDdUHB Medical Revalidation & Appraisal Annual Report 2018/19 / Adroddiad Blynyddol 2018/19 Ailddilysu Meddygol ac Arfarnu
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  1. Mr Steve Moore - CEO
  2. Paul Newman - Interim Vice Chair
  3. Dr Dr Phil Kloer - Medical Director
  4. Judith Hardisty (Interim Chair)
NHS Wales Fighting Fraud Strategy / Strategaeth Gwrth-dwyll GIG Cymru
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Board Annual Workplan / Cynllun Gwaith Blynyddol Y Bwrdd
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Date and Time of Next Meeting / Dyddiad ac amser y cyfarfod nesaf
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In Committee Session / Sesiwn Y Pwyllgor
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  1. Webcast Finished