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Official record of discussions, decisions, and approvals during the Digital Health and Care Wales Special Health Authority Board meeting held virtually on 27 May 2021.
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
Price: 8 / 10 USD
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Year:
2024
Region / City:
Wales
Theme:
Healthcare, Dental Services
Document Type:
Meeting Minutes
Organization:
DHCW
Author:
Marian Wyn Jones, Ifan Evans, Sam
Target Audience:
Healthcare professionals, Welsh Government
Period of Effect:
2024
Approval Date:
25 July 2024
Date of Changes:
Not specified
Context:
Meeting minutes discussing ongoing issues and actions within Welsh healthcare services, including pilot schemes, funding models, and milestones for the development of healthcare systems.
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.
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
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
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:
2020
Date:
18 September 2020
Region:
Blackburn with Darwen (BwD), North West England
Country:
England
Topic:
COVID-19 public health guidance in educational settings
Document type:
Guidance and procedures
Issuing body:
Public Health England
Related authorities:
Department of Health and Social Care; Blackburn with Darwen Council
Target audience:
Schools and educational settings
Scope:
Management of suspected and confirmed COVID-19 cases
Includes:
Contact details, key messages, outbreak management, scientific evidence, appendices
Period covered:
COVID-19 pandemic
Year:
2024
Region / City:
Lafayette, Indiana
Topic:
Lead and Galvanized Water Service Line Replacement
Document Type:
Notice
Organization / Institution:
Lafayette Water Works
Author:
Steve Moore
Target Audience:
Drinking water consumers, property owners
Action Period:
7 years (estimated)
Approval Date:
November 1, 2024
Date of Changes:
N/A
Context:
A public notice regarding the identification and replacement of galvanized water service lines potentially downstream of lead pipes, outlining health risks, steps for reducing exposure to lead, and replacement options.
Year:
2023
Region / City:
Nantgarw, Wales
Theme:
Healthcare, Workforce Development
Document Type:
Meeting Minutes
Organization:
Health Education and Improvement Wales (HEIW)
Author:
Board of HEIW
Target Audience:
HEIW Board Members, NHS Staff, Stakeholders
Period of Action:
30 November 2023
Approval Date:
30 November 2023
Date of Last Change:
30 November 2023
Context:
Official meeting minutes detailing discussions, decisions, and reports presented during the HEIW Board meeting on 30 November 2023, including workforce planning and organizational updates.
Year:
2023
Region / City:
United Kingdom
Subject:
Health Technology Evaluation, Artificial Intelligence, Diagnostics
Document Type:
Meeting Minutes
Organization / Institution:
National Institute for Health and Care Excellence
Author:
Diagnostics Advisory Committee
Target Audience:
Healthcare professionals, policy makers, stakeholders in healthcare technology
Period of Validity:
Not applicable
Approval Date:
23 March 2023
Date of Amendments:
Not specified
Date:
00/00/2021
Note:
Commodity
Shipping Terms for Sale:
CIF
Total / Contract Quantity:
............ MT
Month Delivery:
............ MT
Duration of Contract:
12 MONTHS
Price:
US $
Payment Terms:
SBLC / ARDLC / DLC (MT 700/760) / The Bank Instrument Must Be Revolving, Transferable, Irrevocable, Divisible, Operational, Renewable And Confirmed By Top 50 Bank.
Value Of Contract Total:
U$D 000.000.000 (value in full dollars)
Delivery terms:
35 – 45 days
Inspection:
Quality, Quantity, Weight, & Photo by SGS or equivalent at seller cost at port of loading.
Insurance:
110%
Performance bond:
2% Of value of the SBLC
Quality:
Export Quality
Shipping Documents:
All Shipment Documents And Invoices
Website address:
http://www
Year:
2019
Region / city:
England
Topic:
Heart failure diagnosis, clinical guidelines
Document type:
Guidance
Organization / institution:
National Institute for Health and Care Excellence (NICE)
Author:
National Institute for Health and Care Excellence (NICE)
Target audience:
Healthcare professionals, general practitioners
Period of validity:
N/A
Approval date:
August 2019
Date of updates:
N/A
Year:
2024
Region / City:
Queen Margaret University
Topic:
University Court Meeting
Document Type:
Meeting Minutes
Organization / Institution:
Queen Margaret University
Author:
University Court
Target Audience:
University Court Members, University Stakeholders
Period of Validity:
19 June 2024
Approval Date:
19 June 2024
Date of Changes:
N/A
Year:
2022
Region / City:
N/A
Subject:
Governance, University Operations, Strategic Planning
Document Type:
Meeting Minutes
Organization / Institution:
N/A
Author:
N/A
Target Audience:
University Board Members, Senior Administrators
Period of Effect:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2024
Region / City:
Not specified
Subject:
Tyre standards and measurements
Document Type:
Regulatory document
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Contracting parties to the regulation
Validity Period:
Until 7 July 2026
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024
Region / City:
United Kingdom
Topic:
Health Technology Evaluation
Document Type:
Meeting Minutes
Organ / Institution:
National Institute for Health and Care Excellence (NICE)
Author:
Committee members and NICE staff
Target Audience:
Healthcare professionals, policy makers, and stakeholders in health technology evaluation
Period of validity:
10 October 2024
Approval Date:
10 October 2024
Date of Changes:
None