Hywel Dda University Health Board Meeting - Thursday 25 July 2019, 9:30am - Feedback Tab

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

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Speaking:

Start of webcast

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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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Professor Professor John Gammon - Independent Member
Mandy Rayani - Director of Nursing
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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Mr Steve Moore - CEO
Ms. Joanne Wilson - Board Secretary
Mr Steve Moore - CEO
Judith Hardisty (Interim Chair)
Dr Dr Phil Kloer - Medical Director
Judith Hardisty (Interim Chair)
Mr David Powell - Independent Member
Mr Steve Moore - CEO
Cllr Simon Hancock - Independent Member
Judith Hardisty (Interim Chair)
Judith Hardisty (Interim Chair)

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

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Paul Newman - Interim Vice Chair
Judith Hardisty (Interim Chair)
Mr Mike Lewis - Independent Member
Mandy Rayani - Director of Nursing
Judith Hardisty (Interim Chair)

HDdUHB Annual Report 2018/19 / Adroddiad Blynyddol BIPHDd 2018/19

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Mr Steve Moore - CEO
Judith Hardisty (Interim Chair)
Ms. Alison Shakeshaft - Executive Director,Therapies & Health
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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Paul Newman - Interim Vice Chair
Judith Hardisty (Interim Chair)
Ms. Anna Lewis - Independent Member
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)
Professor Professor John Gammon - Independent Member
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)
Mr Mike Lewis - Independent Member
Judith Hardisty (Interim Chair)
Mandy Rayani - Director of Nursing
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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Dr Dr Phil Kloer - Medical Director
Libby Ryan Davies - Strategic Programme Director
Judith Hardisty (Interim Chair)
Cllr Simon Hancock - Independent Member
Libby Ryan Davies - Strategic Programme Director
Judith Hardisty (Interim Chair)
Mr Burt Owen - Independent Member
Mr Owen Burt - Independent Member
Judith Hardisty (Interim Chair)
Dr Dr Phil Kloer - Medical Director
Mr Huw Thomas - Executive Director of Finance
Judith Hardisty (Interim Chair)
Mr David Powell - Independent Member
Dr Dr Phil Kloer - Medical Director
Libby Ryan Davies - Strategic Programme Director
Judith Hardisty (Interim Chair)
Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
Judith Hardisty (Interim Chair)
Dr Dr Phil Kloer - Medical Director
Judith Hardisty (Interim Chair)
Mr Michael Hearty - Associate Member
Judith Hardisty (Interim Chair)
Paul Newman - Interim Vice Chair
Judith Hardisty (Interim Chair)
Dr Dr Phil Kloer - Medical Director
Judith Hardisty (Interim Chair)
Professor Professor John Gammon - Independent Member
Judith Hardisty (Interim Chair)
Mrs Lisa Gostling - Workforce & OD Director
Professor Professor John Gammon - Independent Member
Judith Hardisty (Interim Chair)
Ms. Delyth Raynsford - Independent Member
Judith Hardisty (Interim Chair)
Sarah Jennings - Dir Partnerships & Corp Services
Judith Hardisty (Interim Chair)
Sam Denton - Community Health Council
Dr Dr Phil Kloer - Medical Director
Judith Hardisty (Interim Chair)
Ms. Anna Lewis - Independent Member
Judith Hardisty (Interim Chair)
Dr Dr Phil Kloer - Medical Director
Judith Hardisty (Interim Chair)
Ms. Jill Patterson - Primary & Community Care Director
Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
Judith Hardisty (Interim Chair)
Mr Steve Moore - CEO
Judith Hardisty (Interim Chair)
Dr Dr Phil Kloer - Medical Director
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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Judith Hardisty (Interim Chair)

Report of the Finance Committee / Adroddiad y Pwyllgor Cyllid

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Mr Michael Hearty - Associate Member
Judith Hardisty (Interim Chair)
Cllr Simon Hancock - Independent Member
Judith Hardisty (Interim Chair)

Finance/Turnaround Update – Month 3 2019/20 / Diweddariad Cyllid/Trawsffurfio – Mis 3 2019/20

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Mr Huw Thomas - Executive Director of Finance
Judith Hardisty (Interim Chair)
Mr Huw Thomas - Executive Director of Finance
Judith Hardisty (Interim Chair)
Mr Andrew Caruthers - Turnaround Director
Judith Hardisty (Interim Chair)
Cllr Simon Hancock - Independent Member
Judith Hardisty (Interim Chair)
Mr Mike Lewis - Independent Member
Dr Dr Phil Kloer - Medical Director
Mr David Powell - Independent Member
Mr Huw Thomas - Executive Director of Finance
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)
Mansell Bennett - Chair of HDdCHC
Judith Hardisty (Interim Chair)
Mr Joe Teape - Deputy CEO & Director of Operations
Mr Steve Moore - CEO
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)
Ms. Anna Lewis - Independent Member
Judith Hardisty (Interim Chair)
Mr Huw Thomas - Executive Director of Finance
Judith Hardisty (Interim Chair)
Ms. Karen Miles -Planning, Performance & Commissioning
Judith Hardisty (Interim Chair)
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)
Mr Steve Moore - CEO
Judith Hardisty (Interim Chair)
Ms. Jill Patterson - Primary & Community Care Director
Judith Hardisty (Interim Chair)

Presentation of the Learning Disabilities Charter / Cyflwyno'r Siarter Anableddau Dysgu

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The Dream Team
Cllr Simon Hancock - Independent Member
Mrs Lisa Gostling - Workforce & OD Director
Sam Denton - Community Health Council
Sarah Jennings - Dir Partnerships & Corp Services
The Dream Team
Judith Hardisty (Interim Chair)
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)

Focus on Healthcare Services in Pembrokeshire / Ffocws ar Wasanaethau Gofal Iechyd yn Sir Benfro

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Judith Hardisty (Interim Chair)
Dr Owen Cox - Dyfed Powys Local Medical Committee
Judith Hardisty (Interim Chair)
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)
Mrs Elaine Lorton - County Director
Judith Hardisty (Interim Chair)
Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
Judith Hardisty (Interim Chair)
Cllr Simon Hancock - Independent Member
Judith Hardisty (Interim Chair)
Mrs Elaine Lorton - County Director
Judith Hardisty (Interim Chair)
Sarah Jennings - Dir Partnerships & Corp Services
Judith Hardisty (Interim Chair)
Professor Professor John Gammon - Independent Member
Judith Hardisty (Interim Chair)
Mrs Elaine Lorton - County Director
Professor Professor John Gammon - Independent Member
Judith Hardisty (Interim Chair)
Ms. Jill Patterson - Primary & Community Care Director
Judith Hardisty (Interim Chair)
Ms. Jill Patterson - Primary & Community Care Director
Judith Hardisty (Interim Chair)
Mr Owen Burt - Independent Member
Dr Owen Cox - Dyfed Powys Local Medical Committee
Judith Hardisty (Interim Chair)
Ms. Jill Patterson - Primary & Community Care Director
Judith Hardisty (Interim Chair)
Ms. Anna Lewis - Independent Member
Mrs Elaine Lorton - County Director
Ms. Anna Lewis - Independent Member
Mrs Elaine Lorton - County Director
Judith Hardisty (Interim Chair)
Sarah Jennings - Dir Partnerships & Corp Services
Judith Hardisty (Interim Chair)

Report of the Business Planning & Performance Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Cynllunio Busnes a Pherfformiad

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Dr Dr Phil Kloer - Medical Director
Mr David Powell - Independent Member
Judith Hardisty (Interim Chair)
Ms. Karen Miles -Planning, Performance & Commissioning
Judith Hardisty (Interim Chair)
Dr Dr Kerry Donavan - Chair Health Care Professionals Forum
Mr David Powell - Independent Member
Ms. Karen Miles -Planning, Performance & Commissioning
Judith Hardisty (Interim Chair)
Professor Professor John Gammon - Independent Member
Judith Hardisty (Interim Chair)
Mr David Powell - Independent Member
Mr Mike Lewis - Independent Member
Dr Dr Phil Kloer - Medical Director
Judith Hardisty (Interim Chair)

Integrated Performance Assurance Report – Month 3 2019/20 / Adroddiad Sicrwydd Perfformiad Integredig – Mis 3 2019/20

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Ms. Karen Miles -Planning, Performance & Commissioning
Judith Hardisty (Interim Chair)
Mr David Powell - Independent Member
Judith Hardisty (Interim Chair)
Dr Owen Cox - Dyfed Powys Local Medical Committee
Judith Hardisty (Interim Chair)
Mr Joe Teape - Deputy CEO & Director of Operations
Judith Hardisty (Interim Chair)
Ms. Anna Lewis - Independent Member
Mandy Rayani - Director of Nursing
Judith Hardisty (Interim Chair)
Ms. Anna Lewis - Independent Member
Judith Hardisty (Interim Chair)
Mr Steve Moore - CEO
Judith Hardisty (Interim Chair)

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
Judith Hardisty (Interim Chair)
Mandy Rayani - Director of Nursing
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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