The purpose of the Finance & Performance Committee is to advise and assure the Board in discharging its responsibilities with regard to its current and forecast financial position and operational performance and delivery.
The establishment of the Committee will allow appropriate scrutiny and review to a level of depth and detail not possible in Board Meetings
The Committee will ensure that evidence based and timely interventions are implemented to drive forward improved financial and operational performance thereby allowing the Health Board to achieve the requirements and standards determined for the NHS in Wales
The full role of the Committee is detailed in the Terms of Reference
To access the Committee papers, select the date of the relevant meeting below. If you would like to attend a meeting as an observer, or would like any further information, please contact the Corporate Governance Team via email: Corporate.meetingcav@wales.nhs.uk or via telephone: 02921 836009
Committee Chair: John Union (Independent Member - Finance)
Lead Executives: Catherine Phillips (Director of Finance) and Paul Bostock (Chief Operating Officer)
Secretariat: Nikki Regan (Corporate Governance Officer)
Members:
David Edwards (Independent Member - ICT)
Ceri Phillips (Independent Member - Vice Chair)
| 2022-23 Meeting Dates | 2023-24 Meeting Dates | 2024-25 Meeting Dates |
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Item 3.1 - The full OBC is in the Supporting documents section of the Website Item 3.2 - The full OBC is in the Supporting documents section of the Website
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17 April 2024 papers 22nd May 2024 - To view a recording of the meeting click here. 21st August 2024 - to view the papers click here. To view the meeting, please click here. 18th September 2024 - to view the papers please click here. To view a recording of the meeting, please click here. 23rd October 2024 - to view the papers, please click here. 20th November 2024 - to view the papers, please click here. To view a recording of the meeting, please click here.
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Please click to access confirmed minutes of the Finance Committee.