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Supporting Documents - Board 30.03.2023

 

 

Agenda Item 7.1 - Integrated Medium Term Plan including; Annual Plan & Medium Term Finance Plan

Agenda item 7.1a - Annual Plan 2023/24

Appendix 1 - Delayed Transfers of Care

Appendix 2 - Improved access to GP and Community Services

Appendix 3 - Improved access to dental services

Appendix 4 - Improved use of community pharmacy

Appendix 5 - Improved use of optometry services

Appendix 6 - Implementation of UPC and 111

Appendix 7 and 8 - SDEC and Reduce ambulance handover

Appendix 9 - 52 and 104 week waits

Appendix 10 - Outpatient transformation

Appendix 11 - Awaited 

Appendix 12 - Straight to Test Model

Appendix 13 and 14 - Single Cancer Pathway and Implement cancer pathways

Appendix 15 - Recover waiting time performance - Mental health

Appendix 16 - Implement 111 press 2

Appendix 17 - Our Infrastructure Plan 

Appendix 18 - Decarbonisation

Appendix 19 - Our People and Culture Plan- detailed actions

Agenda item 7.2 - Cardiff PSB Wellbeing Plan & Vale of Glamorgan PSB Wellbeing Plan

Appendix 1, Cardiff Local Wellbeing Plan

Appendix 2, The Vale of Glamorgan Wellbeing Plan

Agenda item 7.5 - Velindre New Cancer Centre – Full Business Case

Full Management Case 

Full Strategic Case

 

Agenda item 7.6 - Business Cases 

Mortuary Refurbishment Business Case & Appendices 

Lift Refurbishment Business Case 

Ockenden Full Business Case

Critical Care Expansion Full Business Case

Critical Care Expansion P@RT 24/7 Full Business Case

Regional Health Protection Service Full Business Case 

Agenda item 7.9 Assurance Strategy

Assurance Strategy 2021-24

Risk Management and BAF Strategy 2021

Draft Assurance Map February 2023

Extract from Assurance Map CRR 3

Extract from Assurance Map CRR 10

Agenda item 7.13 Committee and Advisory Groups Annual Reports

Appendix 1 Audit and Assurance Committee Annual Report 22-23

Appendix 2 Remuneration and Terms of Service Annual Report 2022.23

Appendix 3 Charitable Funds Committee Annual Report

Appendix 4 MHLMCAC Annual Report 22-23

Appendix 5 Digital Committee Annual Report

Appendix 6 QSE Committee Annual Report  22-23

Appendix 7 Finance Annual Report 2022-23

Appendix 8 Strategy & Delivery Committee Annual Report

Appendix 9 Health and Safety Committee Annual Report 22-23

Appendix 10 SRG Annual Report 22-23

Appendix 11 LPF Annual report 22-23

 

 

 

 

 

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