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Home
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The Committee
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Committee Meeting Papers
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May 2025
May 2025
0.0 JCC Public Agenda 20 May 2025
0.0 JCC Public Agenda 20 May 2025 (
PDF, 136Kb
)
1.4 Draft JCC Public Minutes v5
1.4 Draft JCC Public Minutes v5 (
PDF, 371Kb
)
1.5 JCC Action Log
1.5 JCC Action Log (
PDF, 158Kb
)
2.2 Chairs Report
2.2 Chairs Report (
PDF, 217Kb
)
2.2.1 Appendix 1 - NHS Chairs' Generic Objectives
2.2.1 Appendix 1 - NHS Chairs' Generic Objectives (
PDF, 152Kb
)
2.3 Chief Commissioners Report
2.3 Chief Commissioners Report (
PDF, 248Kb
)
2.4 Director of Ambulance Services and 111
2.4 Director of Ambulance Services and 111 (
PDF, 282Kb
)
2.4.1 Appendix 1 - Stakeholder briefing
2.4.1 Appendix 1 - Stakeholder briefing (
PDF, 144Kb
)
2.4.2 Appendix 2 - JG letter to WAST CEO
2.4.2 Appendix 2 - JG letter to WAST CEO (
PDF, 201Kb
)
2.5 Director of Commissioning for Specialised Services
2.5 Director of Commissioning for Specialised Services (
PDF, 447Kb
)
2.6 Director of Mental Health LDVG Report
2.6 Director of Mental Health LDVG Report (
PDF, 263Kb
)
4.1 NWJCC 2025-2026 Foundation Plan
4.1 NWJCC 2025-2026 Foundation Plan (
PDF, 512Kb
)
4.1.1 Appendix1FOUNDATION PLAN IMPLEMENTATION FRAMEWORK
4.1.1 Appendix1FOUNDATION PLAN IMPLEMENTATION FRAMEWORK (
PDF, 283Kb
)
4.2 Financial Report 24-25 Month 12
4.2 Financial Report 24-25 Month 12 (
PDF, 238Kb
)
4.2.1 Appendix 1 - JCC Finance Report 24-25
4.2.1 Appendix 1 - JCC Finance Report 24-25 (
PDF, 6.2Mb
)
4.3 Operational Performance Report
4.3 Operational Performance Report (
PDF, 228Kb
)
4.3.1 Combined NWJCC Report FINAL
4.3.1 Combined NWJCC Report FINAL (
PDF, 2.1Mb
)
5.1 Reservation of Powers and Scheme of Delegation
5.1 Reservation of Powers and Scheme of Delegation (
PDF, 264Kb
)
5.1.1 Appendix 1 JCC Reservation of Powers approved 9 April 2024
5.1.1 Appendix 1 JCC Reservation of Powers approved 9 April 2024 (
PDF, 170Kb
)
5.1.2 Appendix 2 - Draft SoD Draft V3.3 (1)
5.1.2 Appendix 2 - Draft SoD Draft V3.3 (1) (
Excel, 46Kb
)
5.1.3Appendix 3 - additional delegations for JCC
5.1.3Appendix 3 - additional delegations for JCC (
PDF, 484Kb
)
5.1.4 Appendix 4 - Authorisation overview matrix
5.1.4 Appendix 4 - Authorisation overview matrix (
PDF, 196Kb
)
5.1.5 Appendix 5 - JCC Handling of Interests (1)
5.1.5 Appendix 5 - JCC Handling of Interests (1) (
PDF, 439Kb
)
5.2 All Wales IPFR Policy
5.2 All Wales IPFR Policy (
PDF, 248Kb
)
5.2.1 Appendix 1 - NHS Wales IPFR Policy - V14
5.2.1 Appendix 1 - NHS Wales IPFR Policy - V14 (
PDF, 330Kb
)
5.3 Recovered Plasma from Whole Blood Donations
5.3 Recovered Plasma from Whole Blood Donations (
PDF, 293Kb
)
5.4 Improving Patient Flow Oversight
5.4 Improving Patient Flow Oversight (
PDF, 254Kb
)
5.5 JCC Risk Register - March 2025
5.5 JCC Risk Register - March 2025 (
PDF, 269Kb
)
5.5.1 Appendix 1 - JCC Risk Register - March 2025
5.5.1 Appendix 1 - JCC Risk Register - March 2025 (
Excel, 215Kb
)
5.6 Corporate Governance Report
5.6 Corporate Governance Report (
PDF, 287Kb
)
5.6.1Appendix 1 - Draft JCC Accountability Report 2024-2025 v6
5.6.1Appendix 1 - Draft JCC Accountability Report 2024-2025 v6 (
PDF, 622Kb
)
5.6.2 Appendix 2 - JCC Forward Plan of Business 2025-2026
5.6.2 Appendix 2 - JCC Forward Plan of Business 2025-2026 (
PDF, 152Kb
)
5.6.3 Appendix 3 - Schedule of Meetings 2025-26 - for JCC
5.6.3 Appendix 3 - Schedule of Meetings 2025-26 - for JCC (
PDF, 72Kb
)
5.6.4 Appendix 4 - Audit Enquiries letter JCC NHSWJCC 2024-25
5.6.4 Appendix 4 - Audit Enquiries letter JCC NHSWJCC 2024-25 (
PDF, 205Kb
)
6.1 Blueteq Report
6.1 Blueteq Report (
PDF, 255Kb
)
6.2.1 QSO Highlight Report March 2025
6.2.1 QSO Highlight Report March 2025 (
PDF, 281Kb
)
6.2.2 PPF Highlight Report April 2025 Final
6.2.2 PPF Highlight Report April 2025 Final (
PDF, 267Kb
)
6.2.3 IPFR Quarterly Report - May 2025
6.2.3 IPFR Quarterly Report - May 2025 (
PDF, 121Kb
)
6.2.4 Welsh Kidney Network Chair's Report
6.2.4 Welsh Kidney Network Chair's Report (
PDF, 205Kb
)