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Mai 2025
Mai 2025
0.0 Agenda Gyhoeddus y JCC 20 Mai 2025
0.0 Agenda Gyhoeddus y JCC 20 Mai 2025 (
PDF, 143Kb
)
1.4 Draft JCC Public Minutes v5 (Saesneg)
1.4 Draft JCC Public Minutes v5 (Saesneg) (
PDF, 371Kb
)
1.5 JCC Action Log (Saesneg)
1.5 JCC Action Log (Saesneg) (
PDF, 158Kb
)
2.2 Chairs Report (Saesneg)
2.2 Chairs Report (Saesneg) (
PDF, 217Kb
)
2.2.1 Appendix 1 - NHS Chairs' Generic Objectives (Saesneg)
2.2.1 Appendix 1 - NHS Chairs' Generic Objectives (Saesneg) (
PDF, 152Kb
)
2.3 Chief Commissioners Report (Saesneg)
2.3 Chief Commissioners Report (Saesneg) (
PDF, 248Kb
)
2.4 Director of Ambulance Services and 111 (Saesneg)
2.4 Director of Ambulance Services and 111 (Saesneg) (
PDF, 282Kb
)
2.4.1 Appendix 1 - Stakeholder briefing (Saesneg)
2.4.1 Appendix 1 - Stakeholder briefing (Saesneg) (
PDF, 144Kb
)
2.4.2 Appendix 2 - JG letter to WAST CEO (Saesneg)
2.4.2 Appendix 2 - JG letter to WAST CEO (Saesneg) (
PDF, 201Kb
)
2.5 Director of Commissioning for Specialised Services (Saesneg)
2.5 Director of Commissioning for Specialised Services (Saesneg) (
PDF, 447Kb
)
2.6 Director of Mental Health LDVG Report (Saesneg)
2.6 Director of Mental Health LDVG Report (Saesneg) (
PDF, 263Kb
)
4.1 NWJCC 2025-2026 Foundation Plan (Saesneg)
4.1 NWJCC 2025-2026 Foundation Plan (Saesneg) (
PDF, 512Kb
)
4.1.1 Appendix1 FOUNDATION PLAN IMPLEMENTATION FRAMEWORK (Saesneg)
4.1.1 Appendix1 FOUNDATION PLAN IMPLEMENTATION FRAMEWORK (Saesneg) (
PDF, 283Kb
)
4.2 Financial Report 24-25 Month 12 (Saesneg)
4.2 Financial Report 24-25 Month 12 (Saesneg) (
PDF, 238Kb
)
4.2.1 Appendix 1 - JCC Finance Report 24-25 (Saesneg)
4.2.1 Appendix 1 - JCC Finance Report 24-25 (Saesneg) (
PDF, 6.2Mb
)
4.3 Operational Performance Report (Saesneg)
4.3 Operational Performance Report (Saesneg) (
PDF, 228Kb
)
4.3.1 Combined NWJCC Report FINAL (Saesneg)
4.3.1 Combined NWJCC Report FINAL (Saesneg) (
PDF, 2.1Mb
)
5.1 Reservation of Powers and Scheme of Delegation (Saesneg)
5.1 Reservation of Powers and Scheme of Delegation (Saesneg) (
PDF, 264Kb
)
5.1.1 Appendix 1 JCC Reservation of Powers approved 9 April 2024 (Saesneg)
5.1.1 Appendix 1 JCC Reservation of Powers approved 9 April 2024 (Saesneg) (
PDF, 170Kb
)
5.1.2 Appendix 2 - Draft SoD Draft V3.3 (1) (Saesneg)
5.1.2 Appendix 2 - Draft SoD Draft V3.3 (1) (Saesneg) (
Excel, 46Kb
)
5.1.3 Appendix 3 - additional delegations for JCC (Saesneg)
5.1.3 Appendix 3 - additional delegations for JCC (Saesneg) (
PDF, 484Kb
)
5.1.4 Appendix 4 - Authorisation overview matrix (Saesneg)
5.1.4 Appendix 4 - Authorisation overview matrix (Saesneg) (
PDF, 196Kb
)
5.1.5 Appendix 5 - JCC Handling of Interests (1) (Saesneg)
5.1.5 Appendix 5 - JCC Handling of Interests (1) (Saesneg) (
PDF, 439Kb
)
5.2 All Wales IPFR Policy (Saesneg)
5.2 All Wales IPFR Policy (Saesneg) (
PDF, 248Kb
)
5.2.1 Appendix 1 - NHS Wales IPFR Policy - V14 (Saesneg)
5.2.1 Appendix 1 - NHS Wales IPFR Policy - V14 (Saesneg) (
PDF, 330Kb
)
5.3 Recovered Plasma from Whole Blood Donations (Saesneg)
5.3 Recovered Plasma from Whole Blood Donations (Saesneg) (
PDF, 293Kb
)
5.4 Improving Patient Flow Oversight (Saesneg)
5.4 Improving Patient Flow Oversight (Saesneg) (
PDF, 254Kb
)
5.5 JCC Risk Register - March 2025 (Saesneg)
5.5 JCC Risk Register - March 2025 (Saesneg) (
PDF, 269Kb
)
5.5.1 Appendix 1 - JCC Risk Register - March 2025 (Saesneg)
5.5.1 Appendix 1 - JCC Risk Register - March 2025 (Saesneg) (
Excel, 215Kb
)
5.6 Corporate Governance Report (Saesneg)
5.6 Corporate Governance Report (Saesneg) (
PDF, 287Kb
)
5.6.1Appendix 1 - Draft JCC Accountability Report 2024-2025 v6 (Saesneg)
5.6.1Appendix 1 - Draft JCC Accountability Report 2024-2025 v6 (Saesneg) (
PDF, 622Kb
)
5.6.2 Appendix 2 - JCC Forward Plan of Business 2025-2026 (Saesneg)
5.6.2 Appendix 2 - JCC Forward Plan of Business 2025-2026 (Saesneg) (
PDF, 152Kb
)
5.6.3 Appendix 3 - Schedule of Meetings 2025-26 - for JCC (Saesneg)
5.6.3 Appendix 3 - Schedule of Meetings 2025-26 - for JCC (Saesneg) (
PDF, 72Kb
)
5.6.4 Appendix 4 - Audit Enquiries letter JCC NHSWJCC 2024-25 (Saesneg)
5.6.4 Appendix 4 - Audit Enquiries letter JCC NHSWJCC 2024-25 (Saesneg) (
PDF, 205Kb
)
6.1 Blueteq Report (Saesneg)
6.1 Blueteq Report (Saesneg) (
PDF, 255Kb
)
6.2.1 QSO Highlight Report March 2025 (Saesneg)
6.2.1 QSO Highlight Report March 2025 (Saesneg) (
PDF, 281Kb
)
6.2.2 PPF Highlight Report April 2025 Final (Saesneg)
6.2.2 PPF Highlight Report April 2025 Final (Saesneg) (
PDF, 267Kb
)
6.2.3 IPFR Quarterly Report - May 2025 (Saesneg)
6.2.3 IPFR Quarterly Report - May 2025 (Saesneg) (
PDF, 121Kb
)
6.2.4 Welsh Kidney Network Chair's Report (Saesneg)
6.2.4 Welsh Kidney Network Chair's Report (Saesneg) (
PDF, 205Kb
)