№ files_lp_3_process_7_005110
File format: docx
Character count: 4794
File size: 214 KB
Board paper presented to the SHA Board outlining the governance framework, composition, and committee structure of Digital Health and Care Wales as defined by its Standing Orders.
Organisation:
Digital Health and Care Wales
Acronym:
DHCW
Meeting Name:
SHA Board
Agenda Item:
4.1
Date of Meeting:
01 April 2021
Meeting Status:
Public
Executive Sponsor:
Chris Darling, Board Secretary
Prepared By:
Chris Darling, Board Secretary
Presented By:
Chris Darling, Board Secretary
Purpose:
For Noting
Recommendation:
Board to note the DHCW Board and Committee Structure and agree Committee membership as a priority
Document Type:
Board Report
Governance Framework:
DHCW Standing Orders
Board Composition:
Up to 15 members including 7 Independent Members and 5 Executive Directors
Quorum Requirement:
Minimum six members including two Executive Directors and four Independent Members
Committees Referenced:
Audit; Remuneration and Terms of Service; Oversight and Scrutiny of Quality, Safety, Information Governance, Data Quality, Security and Risk
Advisory Group:
Local Partnership Forum
Legislative Context:
Statutory requirements for Special Health Authority
Equality Impact Assessment:
Approved, Feb 2021
Quality and Safety Implications:
Oversight via Digital Governance and Safety Committee and Audit and Assurance Committee
Legal Implications:
Standing Orders translate statutory requirements into operating practice
Financial Implications:
None identified
Workforce Implications:
None identified
Socio Economic Implications:
None identified
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2014
Region / City:
United States
Document Type:
Regulatory Guidelines
Agency / Organization:
Department of Veterans Affairs
Author:
Department of Veterans Affairs
Target Audience:
Veterans, Service Members, VA Staff
Period of Validity:
Ongoing
Approval Date:
April 7, 2014
Date of Amendments:
October 1, 2012
Year:
2021
Region / City:
Saskatchewan
Topic:
COVID-19 Guidelines
Document Type:
Health and Safety Guidelines
Organization:
Saskatchewan Health Authority
Author:
Saskatchewan Health Authority
Target Audience:
SHA Health Care Workers
Period of Validity:
Ongoing
Approval Date:
June 18, 2021
Last Revision Date:
December 6, 2021
Related Policies/Documentation:
COVID-19 Labour Pool
Year:
2023
Region / City:
United States
Subject:
Housing benefits for disabled veterans
Document Type:
Training handout
Organization / Institution:
U.S. Department of Veterans Affairs (VA)
Author:
Veterans Service Center (VSC)
Target Audience:
VA personnel, veterans, and service members
Period of Action:
Ongoing
Approval Date:
N/A
Date of Amendments:
N/A
Year:
2015
Region / City:
United States
Theme:
Veterans Affairs, Disability Assistance
Document Type:
Policy Guide
Organization / Institution:
U.S. Department of Veterans Affairs
Author:
U.S. Department of Veterans Affairs
Target Audience:
Veterans, Service Members, Disability Claims Officers
Effective Date:
October 28, 2015
Date of Changes:
October 1, 2012
Year:
2021
Organization:
Digital Health and Care Wales (DHCW)
Type of document:
Board meeting minutes
Location:
Wales, UK
Meeting date:
27 May 2021
Duration:
10:00–14:30
Attendees:
Board members and executive officers of DHCW
Chair:
Bob Hudson
CEO:
Helen Thomas
Topics covered:
Approval of previous minutes, action log, Standing Orders, Annual Cycle of Business, Chair and CEO reports
Format:
Virtual meeting via Microsoft Teams
Public access:
Live broadcast and recording available
Year:
2020
Region / City:
Los Angeles, CA
Field:
Marketing
Document Type:
Curriculum Vitae
Organization / Institution:
Marshall School of Business, University of Southern California
Author:
Sha Yang
Target Audience:
Academia, Research Community
Effective Date:
2020.08
Date of Last Update:
Not specified
Year:
2021
Region / City:
Wales
Theme:
Digital Health and Care
Document Type:
Meeting Minutes
Organization:
Digital Health and Care Wales (DHCW)
Author:
Not specified
Target Audience:
Board Members, Healthcare Professionals
Period of Validity:
Not specified
Approval Date:
25/11/2021
Date of Changes:
Not specified
Contextual Description:
Meeting minutes from the Digital Health and Care Wales Special Health Authority Board regarding organizational updates, progress reports, and specific projects.
Organization:
SHA London Branch
Document Type:
Meeting Minutes
Date of Meeting:
5 February 2026
City:
London
Country:
United Kingdom
Participants:
CJ (Hackney), MH (Lambeth), HB (Greenwich), GB (Hackney), DE (Sutton), SL (Southwark), BR (Hackney), VG (Enfield), AH (Lambeth), TH (Westminster), SH (Maida Vale), DM (Enfield), RG (Brent)
Topics:
NHS service consolidation, hospital infrastructure, patient representation, hospice closure, healthcare policy, international solidarity with health workers
Institutions Mentioned:
Royal Brompton Hospital, Richard House Children’s Hospice, Haven House Hospice, NHS England
Events Discussed:
Planned relocation of children’s specialist services, closure of Richard House hospice, campaign for hospice services, discussion of UK–US trade deal impact on the NHS
Decisions:
Motion expressing solidarity with health workers affected by ICE actions in the United States adopted without opposition
Upcoming Event:
NHS subcontracting event in Soho on 18 February 2026
Next Meeting Date:
26 March 2026
Year:
2023
Region / City:
Wales
Topic:
Environmental protection, Permit approval
Document Type:
Decision document
Organization:
Natural Resources Wales
Author:
Not specified
Target Audience:
Regulatory authorities, stakeholders in environmental management
Period of validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2019
Region / City:
Wales
Subject:
Environmental Permitting
Document Type:
Decision Document
Agency / Institution:
Natural Resources Wales
Author:
Natural Resources Wales
Target Audience:
Operators and Environmental Agencies
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Year:
2018
Region / city:
Wales
Topic:
Sustainable Drainage Systems (SuDS), Surface Water Management
Document Type:
Guidance
Organ / institution:
Pembrokeshire County Council
Author:
Not specified
Target audience:
Developers, planners, and environmental officers
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Note:
Year
Context:
Record of supervisor meetings and feedback for learners completing an individual project in the Advanced Skills Baccalaureate Wales program.
Year:
2023
Region / City:
Wales
Topic:
Social care and regulation
Document Type:
Meeting minutes
Organ / Institution:
Social Care Wales
Author:
Not specified
Target Audience:
Board members, public, social care sector
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
N/A
Jurisdiction:
Wales
Topic:
Surface water drainage and sustainable drainage systems
Document type:
Drainage statement form
Regulatory framework referenced:
Statutory Standards for Sustainable Drainage Systems (Welsh Government, 2018)
Planning context:
Planning application supporting document
Applicable development threshold:
Construction area greater than 100 m2
Responsible authority:
Monmouthshire County Council
Maintenance responsibility:
SuDS Approval Body adoption for developments serving two or more properties
Referenced standards and guidance:
CIRIA SuDS Manual (C753); BRE Digest 365; BS EN 16941-1:2018; Planning Policy Wales TAN15 (March 2025)
Source links:
Monmouthshire County Council SAB guidance
Year:
2026
Region:
Wales, United Kingdom
Document type:
Guidance / Instruction pack
Target audience:
Prospective candidates for local government elections
Issuing body:
Returning Officer / Electoral Commission
Relevant legislation:
Representation of the People Act 1983, GDPR
Submission methods:
By hand, electronically, or by post
Required documents:
Nomination paper, Home address form, Certificate of authorisation, Request for a party emblem, Notification of election agent
Qualifications:
British citizen, eligible Commonwealth citizen, EU citizen, or qualifying foreign citizen aged 18 or older
Year:
2004
Region:
Wales
Document type:
Protocol
Organization:
NHS Wales Shared Services Partnership – Primary Care Services (NWSSP–PCS)
Target audience:
Health Boards, General Medical Practices
Subject:
Post Payment Verification, Enhanced Service Claims
Date approved:
April 2004
Relevant legislation:
Statement of Financial Entitlement (SFE), GDPR, Department of Health guidelines on patient information (DGM (96) 43)
Year:
2022
Region / City:
Wales
Subject:
Food System, Food Security, Sustainability
Document Type:
Draft Legislation
Institution:
Senedd Cymru
Author:
Peter Fox, MS Member of the Senedd for Monmouth
Target Audience:
General Public, Policy Makers, Stakeholders in Food Industry
Effective Period:
Not specified
Approval Date:
18 July 2022
Date of Changes:
Not specified
Year:
2016
Region / city:
Newport, Wales
Topic:
Environmental regulation, waste management
Document type:
Decision document
Organization:
Natural Resources Wales
Author:
Not specified
Target audience:
Public authorities, environmental professionals, stakeholders
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2020-2022
Region / City:
Wales
Topic:
Smoking-related health outcomes
Document Type:
Report
Organization / Institution:
Public Health Wales
Author:
Chris Emmerson, Hugo Cosh, Bethan Patterson, Rebecca Hughes
Target Audience:
Public health stakeholders, local health boards, government agencies
Period of validity:
2020-2022
Approval Date:
24 September 2024
Date of amendments:
Not specified