Committees and Advisory Groups

The establishment and effective operation of Board Committees and Advisory Groups within the UHB forms a key component of the organisations governance and assurance framework. The Board’s commitment to openness and transparency in the conduct of all its business extends equally to the work carried out on behalf of its Committees and Advisory Groups.

To view information on each Committee of the Board and to view recordings/live meetings please select the relevant Committee below.

We are experiencing technical difficulties with our Committee recording software which is causing sound and picture issues.

We are working closely with our colleagues in IT to rectify this issue and will upload the Committee recordings as soon as possible in a suitable format.

If you wish to view a specific Committee recording and it is currently unavailable, please get in contact with the Corporate Governance Team via email: corporate.meetingcav@wales.nhs.uk

Apologies for any inconvenience.

The Board Committees of Cardiff and Vale University Health Board with effect from 1st April 2023

• Audit Committee
   
• Board of Trustees
   
• Charitable Funds Committee
   
• Digital Health Intelligence Committee
   
• Finance and Performance Committee
   
• Mental Health Legislation and Mental Capacity Act Committee
   
• Quality, Safety and Experience Committee
   
• People & Culture Committee
   
• Remuneration and Terms of Service Committee
   
• Shaping Our Future Hospitals Committee

The Board Committees of Cardiff and Vale University Health Board which ceased on 30 March 2023

• Health and Safety Committee
• Strategy and Delivery Committee

The Advisory Groups of Cardiff and Vale University Health Board

• Stakeholder Reference Group
• Local Partnership Forum
• Healthcare Professionals' Forum
   

Joint Committees of the Board are:

• Welsh Health Specialised Services Committee (WHSSC)
• Emergency Ambulance Services Committee
• Shared Services Committee

The Nolan Principles / Good Governance

Please click to view the Nolan Principles.

The Corporate Governance Team

Head of Corporate Governance - TBC

Senior Corporate Governance Officer - Nathan Saunders - Nathan.Saunders2@wales.nhs.uk

Corporate Governance Officer - Sarah Mohamed - Sarah.Mohamed2@wales.nhs.uk

Corporate Governance Officer - Nikki Regan - Nikki.Regan@wales.nhs.uk