Supporting Documents for the Board Papers 28.03.2024

Please find below, all the of the supporting documents that go alongside the main Board papers for the meeting being held on 28th March 2024.

Agenda item 7.1 - Annual Plan Approval of 2024/25 Annual IMTP	Full Annual Plan Ministerial Priorities Appendices: Appendix 1 - Enhanced Community Care Appendix 2 - Primary Care Appendix 3 - Urgent and Emergency Care Appendix 4 - Planned Care Appendix 5 - Mental Health Appendix 6 - Infrastructure Report Appendix 8: Western Vale Cluster Plan Eastern Vale Cluster Plan Central Vale Cluster Plan Cardiff West Cluster Plan Cardiff South West Cluster Plan Cardiff South East Cluster Plan Cardiff North Cluster Plan Cardiff East Cluster Plan Cardiff City South Cluster Plan Cardiff and Vale Pan Cluster Planning Group (Combined) Delivery Plan
Agenda item 7.4 - Joint Commissioning Committee (JCC)	Appendix A: Document 1 - Interim Amendments - Model Standing Orders (SOs) for Local Health Boards (LHB) Document 2 - Model Standing Orders NHS Wales JCC Document 3 - Reservation of Powers and Scheme of Delegation - JCC Amendments to Local Health Board SOs and issuing of NHS Wales JCC SOs Appendix B: Correspondence from the Minister for Health & Social Services Document 1 - Standing Financial Instructions for the NHS Wales JCC Appendix C - Final Approved Accountability Map JCC
Agenda item 7.6 - Strategic Equality Objectives & Annual Equality Reports	Appendix 1 - Strategic Equality Objectives - Shaping Our Inclusive Culture Appendix 2 - Annual Equality Report 2022-2023 Appendix 3 - Gender Pay Gap Report 2023 Appendix 4 - Employment Data Report 2023 EHIA Strategic Equality Objectives 2024-2028
Agenda item 8.7 - Emergency Medical Retrieval and Transfer Service (EMRTS) Review	Appendix 1 EMRTS Review Engagement Report Appendix 2 Issues raised by Llais following Phase3 engagement Appendix 3 Further responses post engagement Appendix 4 Picker Report Appendix 5 EIA EASC EMRTS Service Review End Phase 3 Appendix 6 EMRTS Final Report Llais C&V Representation letter regarding EMERTS to CEO