Hywel Dda University Health Board - Thursday 30 January 2020, 9:30am - Feedback Tab

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

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Speaking:

Start of webcast

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Maria Battle (Chair)

Patient/Staff Story / Stori Claf/Staff

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Mrs Lisa Gostling - Workforce & OD Director
Amanda Glanville (Senior Workforce Advisor)
Morgan Williams (Healthcare Apprentice/presenter)
Shannon Disley (Healthcare Apprentice/presenter)
Debora Harry (Senior Nurse Manager)
Angharad Carr (Healthcare Apprentice)
Ryan Davies (Healthcare Apprentice)
Indeg Jameson (Senior Physiotherapist)
Shanice Borowski (Healthcare Apprentice)
Mrs Lisa Gostling - Workforce & OD Director
Maria Battle (Chair)
Ms. Alison Shakeshaft - Executive Director,Therapies & Health
Judith Hardisty - Vice Chair
Mr Mike Lewis - Independent Member
Mr Steve Moore - CEO
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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Maria Battle (Chair)

Apologies / Ymddiheuriadau

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Joanne Wilson - Board Secretary
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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Ms. Jill Patterson - Primary & Community Care Director
Maria Battle (Chair)
Cllr Simon Hancock (Independent Member)
Maria Battle (Chair)
Mrs Lisa Gostling - Workforce & OD Director
Maria Battle (Chair)
Cllr Simon Hancock (Independent Member)
Mrs Lisa Gostling - Workforce & OD Director
Maria Battle (Chair)

Report of the Chair / Adroddiad y Cadeirydd

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Professor Professor John Gammon - Independent Member
Maria Battle (Chair)
Mr Steve Moore - CEO

Report of the Chief Executive / Adroddiad y Prif Weithredwr

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Maria Battle (Chair)
Mr Owen Burt (Independent Member)
Mr Steve Moore - CEO
Mrs Lisa Gostling - Workforce & OD Director
Mansell Bennett (Community Health Council)
Mr Steve Moore - CEO
Maria Battle (Chair)

Revised Corporate Governance Structure/Arrangements / Strwythur/Trefniadau Llywodraethu Corfforaethol Diwygiedig

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Ms. Jill Patterson - Primary & Community Care Director
Professor Professor John Gammon - Independent Member
Joanne Wilson - Board Secretary
Professor Professor John Gammon - Independent Member
Joanne Wilson - Board Secretary
Ms. Jill Patterson - Primary & Community Care Director
Maria Battle (Chair)
Judith Hardisty - Vice Chair
Maria Battle (Chair)
Ms. Delyth Raynsford - Independent Member
Sarah Jennings - Dir Partnerships & Corp Services
Maria Battle (Chair)

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

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Mr Mike Lewis - Independent Member
Maria Battle (Chair)
Mr Mike Lewis - Independent Member
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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