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Cyfarfod Annual Cyffredinol General Blynyddol Meeting
27 Medi September 2012 Cyfarfod Annual Cyffredinol General Blynyddol Meeting Insert name of presentation on Master Slide John Spence
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Croeso Welcome 3ydd CCB Cyn 30 Medi Ail flwyddyn weithredu lawn
Cyflwyno’r adroddiad blynyddol a’r cyfrifon Cyfleoedd ar gyfer cwestiynau a sylwadau 3rd AGM Before 30 September Second full year of operation Presentation of annual report and annual accounts Opportunities for questions and points John Spence
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Adroddiad Blynyddol Annual Report Cofnod ar gyfer 2011/12
Y prif gyflawniadau a’r cyflawniadau pwysicaf Dim ond crafu’r wyneb Fformat hygyrch Copïau i bob aelod o’r staff Record for 2011/12 Includes main achievements and principal achievements Only touches the surface Accessible format Copies for every member of staff John Spence
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Gwaith y Bwrdd Board working Formal bi-monthly meetings
Cyfarfodydd ffurfiol bob deufis Cyfarfodydd anffurfiol bob deufis Pwyllgorau’r Bwrdd Bwrdd llawn ac aeddfed Cyfarwyddwr Anweithredol Annibynnol Mr Terry Rose Cyfarwyddwr Gweithredol Datblygu Iechyd y Cyhoedd Dr Peter Bradley Ailbenodi’r Athro Simon Smail fel Cyfarwyddwr Anweithredol Annibynnol Formal bi-monthly meetings Informal bi-monthly meetings Board committees Full and mature Board Independent Non Executive Director Mr Terry Rose Executive Director for Public Health Development Dr Peter Bradley Reappointment of Professor Simon Smail as Independent Non Executive Director John Spence
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Uchafbwyntiau Highlights
Rhoi iechyd cyhoeddus wrth wraidd agenda’r GIG Datblygu’r maes iechyd cyhoeddus ar draws y llywodraeth, llywodraeth leol a’r trydydd sector. Safle cyfunol mewn system iechyd unedig Adolygiad Gwella Iechyd yng Nghymru Cynhadledd Iechyd y Cyhoedd Placing public health at the centre of the NHS agenda Taking forward public health across government, local government and the third sector Consolidated position in unified public health system Review of Health Improvement in Wales Public Health Conference John Spence
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Edrych i’r dyfodol Looking forward John Spence
Ymadawiad Dr Tony Jewell a dyfodiad Dr Ruth Hussey fel Prif Swyddog Meddygol Perthynas gyda Public Health England Rôl arweinyddol Ffocws ar benderfynyddion cymdeithasol ac iechyd y boblogaeth Rhoi cymorth i Fyrddau Iechyd Ffocws ar lywodraethu Iechyd Rhyngwladol Departure of Dr Tony Jewell and arrival of Dr Ruth Hussey as Chief Medical Officer Relationship with Public Health England Leadership role Focus on social determinants and population health Provide support to Health Boards Focus on governance International Health John Spence
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Diolch yn fawr Thank you Staff Rhanddeiliaid a phartneriaid
Aelodau’r Bwrdd Staff Stakeholders and partners Board members John Spence
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Prif Key Gyflawniadau Achievements 2011 - 2012
27 Medi September 2012 Prif Key Gyflawniadau Achievements Insert name of presentation on Master Slide Bob Hudson
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Cyfrifon Annual Blynyddol Accounts 2011 - 2012
27 Medi September 2012 Cyfrifon Annual Blynyddol Accounts Insert name of presentation on Master Slide Huw George
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Cyflwyniad Presentation Cyfrifon blynyddol 2011/12 Y dyfodol
Incwm/Gwariant Cyfalaf Taliadau i gredydwyr Y dyfodol Annual accounts 2011/12 Income/ expenditure Capital Creditor payments Looking forward Huw George
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Income and expenditure Incwm a gwariant
Incwm craidd Arbedion £2.8m £81.780m Core income £2.8m savings Huw George
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Cyfalaf Capital Cyfalaf dewisol Rhaglen gyfalaf gwerth £4.8m
Mamograffeg ddigidol Bron Brawf Cymru Cyrraedd y terfyn cyllido allanol Discretionary capital Delivery of £4.8m capital programme Breast Test Wales digital mammography External financing limit achieved Huw George
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Taliadau i gredydwyr Creditor payments
95.6% o anfonebau nad ydynt yn anfonebau’r GIG wedi eu talu o fewn 30 o ddiwrnodau 95.6% of non NHS invoices paid within 30 days Huw George
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Edrych i’r dyfodol Looking forward 2012/13 and beyond
INVEST TO SAVE Local teams New programmes New technology Support structure SAVE TO INVEST Annual investment up to 1% Local savings targets 2012/13 a thu hwnt BUDDSODDI I ARBED Timau lleol Rhaglenni newydd Technoleg newydd Strwythur cymorth Buddsoddiad blynyddol hyd at 1% Targedau cynilion lleol Huw George
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Casgliadau Conclusions Targedau a gyrhaeddwyd
Mantoli’r gyllideb Arbed £2.8m Cyrraedd y terfyn cyllido allanol Talu 95.6% o anfonebau nad ydynt yn rhai’r GIG o fewn 30 o ddiwrnodau Prysur gyrraedd y targed ar gyfer 2012/13 Her fwy o’n blaenau Targets achieved Break even £2.8m savings achieved Achieved external financing limit 95.6% of non NHS invoices paid within 30 days On target for 2012/13 Tougher challenge ahead Huw George
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Holi ac Ateb Questions and Answers John Spence
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