Hywel Dda University Health Board
Thursday, 30th January 2020 at 9:30am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Maria Battle (Chair)
Patient/Staff Story / Stori Claf/Staff
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  1. Mrs Lisa Gostling - Workforce & OD Director
  2. Amanda Glanville (Senior Workforce Advisor)
  3. Morgan Williams (Healthcare Apprentice/presenter)
  4. Shannon Disley (Healthcare Apprentice/presenter)
  5. Debora Harry (Senior Nurse Manager)
  6. Angharad Carr (Healthcare Apprentice)
  7. Ryan Davies (Healthcare Apprentice)
  8. Indeg Jameson (Senior Physiotherapist)
  9. Shanice Borowski (Healthcare Apprentice)
  10. Mrs Lisa Gostling - Workforce & OD Director
  11. Maria Battle (Chair)
  12. Ms. Alison Shakeshaft - Executive Director,Therapies & Health
  13. Judith Hardisty - Vice Chair
  14. Mr Mike Lewis - Independent Member
  15. Mr Steve Moore - CEO
  16. Maria Battle (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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  1. Maria Battle (Chair)
Apologies / Ymddiheuriadau
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  1. Joanne Wilson - Board Secretary
  2. Maria Battle (Chair)
Declaration of Interests / Datganiad o Ddiddordeb
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Minutes of the Public Meeting held on 28 November 2019 / Cofnodion y Cyfarfod Cyhoeddus ar 28 Tachwedd 2019
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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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  1. Ms. Jill Patterson - Primary & Community Care Director
  2. Maria Battle (Chair)
  3. Cllr Simon Hancock (Independent Member)
  4. Maria Battle (Chair)
  5. Mrs Lisa Gostling - Workforce & OD Director
  6. Maria Battle (Chair)
  7. Cllr Simon Hancock (Independent Member)
  8. Mrs Lisa Gostling - Workforce & OD Director
  9. Maria Battle (Chair)
Report of the Chair / Adroddiad y Cadeirydd
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  1. Professor Professor John Gammon - Independent Member
  2. Maria Battle (Chair)
  3. Mr Steve Moore - CEO
Report of the Chief Executive / Adroddiad y Prif Weithredwr
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  1. Maria Battle (Chair)
  2. Mr Owen Burt (Independent Member)
  3. Mr Steve Moore - CEO
  4. Mrs Lisa Gostling - Workforce & OD Director
  5. Mansell Bennett (Community Health Council)
  6. Mr Steve Moore - CEO
  7. Maria Battle (Chair)
Revised Corporate Governance Structure/Arrangements / Strwythur/Trefniadau Llywodraethu Corfforaethol Diwygiedig
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  1. Ms. Jill Patterson - Primary & Community Care Director
  2. Professor Professor John Gammon - Independent Member
  3. Joanne Wilson - Board Secretary
  4. Professor Professor John Gammon - Independent Member
  5. Joanne Wilson - Board Secretary
  6. Ms. Jill Patterson - Primary & Community Care Director
  7. Maria Battle (Chair)
  8. Judith Hardisty - Vice Chair
  9. Maria Battle (Chair)
  10. Ms. Delyth Raynsford - Independent Member
  11. Sarah Jennings - Dir Partnerships & Corp Services
  12. Maria Battle (Chair)
Report of the Audit & Risk Assurance Committee / Adroddiad y Pwyllgor Archwilio a Sicrwydd Risg
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  1. Mr Mike Lewis - Independent Member
  2. Maria Battle (Chair)
  3. Mr Mike Lewis - Independent Member
  4. Maria Battle (Chair)
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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  1. Mr Jeremy Saunders - Wales Audit Office
  2. Maria Battle (Chair)
Charter for Improving Patient Experience / Siarter ar Wella Profiad y Claf
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  1. Mandy Rayani (Director of Nursing, Quality and Patient)
  2. Maria Battle (Chair)
  3. Ms. Anna Lewis - Independent Member
  4. Mandy Rayani (Director of Nursing, Quality and Patient)
  5. Maria Battle (Chair)
  6. Mr Michael Hearty - Associate Member
  7. Mandy Rayani (Director of Nursing, Quality and Patient)
  8. Maria Battle (Chair)
  9. Dr Dr Phil Kloer - Medical Director
  10. Ms. Hilary Jones - Chair Stakeholder Reference Group
  11. Cllr Simon Hancock (Independent Member)
  12. Mandy Rayani (Director of Nursing, Quality and Patient)
  13. Cllr Simon Hancock (Independent Member)
  14. Mandy Rayani (Director of Nursing, Quality and Patient)
  15. Sarah Jennings - Dir Partnerships & Corp Services
  16. Judith Hardisty - Vice Chair
  17. Mandy Rayani (Director of Nursing, Quality and Patient)
  18. Ms. Karen Miles -Planning, Performance & Commissioning
  19. Ms. Jill Patterson - Primary & Community Care Director
  20. Ms. Delyth Raynsford - Independent Member
  21. Mandy Rayani (Director of Nursing, Quality and Patient)
  22. Mr Steve Moore - CEO
  23. Maria Battle (Chair)
Progress Against the Winter Plan / Cynnydd yn erbyn y Cynllun Gaeaf
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  1. Maria Battle (Chair)
  2. Andrew Carruthers (Director of Operations)
  3. Maria Battle (Chair)
  4. Ms. Delyth Raynsford - Independent Member
  5. Andrew Carruthers (Director of Operations)
  6. Ms. Ros Jervis - Exceutive Director of Public Health
  7. Maria Battle (Chair)
  8. Ms. Ros Jervis - Exceutive Director of Public Health
  9. Mr Michael Hearty - Associate Member
  10. Andrew Carruthers (Director of Operations)
  11. Maria Battle (Chair)
  12. Judith Hardisty - Vice Chair
  13. Andrew Carruthers (Director of Operations)
  14. Ms. Alison Shakeshaft - Executive Director,Therapies & Health
  15. Mansell Bennett (Community Health Council)
  16. Mrs Lisa Gostling - Workforce & OD Director
  17. Mansell Bennett (Community Health Council)
  18. Mrs Lisa Gostling - Workforce & OD Director
  19. Mandy Rayani (Director of Nursing, Quality and Patient)
  20. Donna Coleman (Community Health Council)
  21. Mandy Rayani (Director of Nursing, Quality and Patient)
  22. Cllr Simon Hancock (Independent Member)
  23. Ms. Jill Patterson - Primary & Community Care Director
  24. Professor Professor John Gammon - Independent Member
  25. Maria Battle (Chair)
  26. Ms. Anna Lewis - Independent Member
  27. Mandy Rayani (Director of Nursing, Quality and Patient)
  28. Ms. Jill Patterson - Primary & Community Care Director
  29. Mandy Rayani (Director of Nursing, Quality and Patient)
  30. Ms. Alison Shakeshaft - Executive Director,Therapies & Health
  31. Dr Dr Phil Kloer - Medical Director
  32. Ms. Jill Patterson - Primary & Community Care Director
  33. Mr Steve Moore - CEO
  34. Maria Battle (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. Maria Battle (Chair)
  3. Judith Hardisty - Vice Chair
  4. Maria Battle (Chair)
Report of the Business Planning & Performance Assurance Committee / Adroddiad y Pwyllgor Sicrwydd Cynllunio Busnes a Pherfformiad
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Integrated Performance Assurance Report – Month 9 2019/20 / Adroddiad Sicrwydd Perfformiad Integredig – Mis 9 2019/20
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  1. Ms. Karen Miles -Planning, Performance & Commissioning
  2. Maria Battle (Chair)
  3. Mr Mike Lewis - Independent Member
  4. Andrew Carruthers (Director of Operations)
  5. Maria Battle (Chair)
  6. Andrew Carruthers (Director of Operations)
  7. Maria Battle (Chair)
  8. Mandy Rayani (Director of Nursing, Quality and Patient)
  9. Maria Battle (Chair)
  10. Ms. Delyth Raynsford - Independent Member
  11. Mandy Rayani (Director of Nursing, Quality and Patient)
  12. Judith Hardisty - Vice Chair
  13. Mandy Rayani (Director of Nursing, Quality and Patient)
  14. Dr Dr Phil Kloer - Medical Director
  15. Mr Mike Lewis - Independent Member
  16. Andrew Carruthers (Director of Operations)
  17. Maria Battle (Chair)
  18. Dr Dr Phil Kloer - Medical Director
  19. Maria Battle (Chair)
  20. Mrs Lisa Gostling - Workforce & OD Director
  21. Maria Battle (Chair)
  22. Cllr Simon Hancock (Independent Member)
  23. Mrs Lisa Gostling - Workforce & OD Director
  24. Ms. Karen Miles -Planning, Performance & Commissioning
  25. Maria Battle (Chair)
  26. Ms. Alison Shakeshaft - Executive Director,Therapies & Health
  27. Professor Professor John Gammon - Independent Member
  28. Ms. Alison Shakeshaft - Executive Director,Therapies & Health
  29. Maria Battle (Chair)
  30. Ms. Alison Shakeshaft - Executive Director,Therapies & Health
  31. Sarah Jennings - Dir Partnerships & Corp Services
  32. Ms. Ros Jervis - Exceutive Director of Public Health
  33. Maria Battle (Chair)
  34. Ms. Ros Jervis - Exceutive Director of Public Health
  35. Maria Battle (Chair)
  36. Ms. Ros Jervis - Exceutive Director of Public Health
  37. Maria Battle (Chair)
  38. Ms. Delyth Raynsford - Independent Member
  39. Ms. Ros Jervis - Exceutive Director of Public Health
  40. Judith Hardisty - Vice Chair
  41. Andrew Carruthers (Director of Operations)
  42. Maria Battle (Chair)
  43. Mr Michael Hearty - Associate Member
  44. Maria Battle (Chair)
Report of the Finance Committee / Adroddiad y Pwyllgor Cyllid
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  1. Mr Michael Hearty - Associate Member
  2. Maria Battle (Chair)
  3. Mr Huw Thomas - Executive Director of Finance
Finance Update – Month 9 2019/20 / Diweddariad Cyllid – Mis 9 2019/20
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  1. Cllr Simon Hancock (Independent Member)
  2. Mrs Lisa Gostling - Workforce & OD Director
  3. Maria Battle (Chair)
Corporate Risk Register / Y Gofrestr Risg Gorfforaethol
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  1. Joanne Wilson - Board Secretary
  2. Maria Battle (Chair)
  3. Ms. Ros Jervis - Exceutive Director of Public Health
  4. Maria Battle (Chair)
Committee Update Reports / Adroddiadau Diweddaru Pwyllgorau
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  1. Joanne Wilson - Board Secretary
  2. Maria Battle (Chair)
  3. Ms. Anna Lewis - Independent Member
  4. Mr Steve Moore - CEO
  5. Maria Battle (Chair)
  6. Mr Steve Moore - CEO
  7. Maria Battle (Chair)
  8. Sarah Jennings - Dir Partnerships & Corp Services
  9. Maria Battle (Chair)
  10. Dr Dr Phil Kloer - Medical Director
  11. Maria Battle (Chair)
Board Annual Workplan / Cynllun Gwaith Blynyddol Y Bwrdd
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  1. Webcast Finished