The 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 full role of the Committee, including the Terms of Reference is detailed in the Board & Committee Arrangements
The Committee will meet on the dates below. To access the Committee papers, select the date of the relevant meeting. If you would like to attend a meeting as an observer, or would like any further information, please contact the Corporate Governance Team on 029 2183 6009 or via email Corporate.MeetingCAV@wales.nhs.uk.
Committee Chair: John Union (Independent Member - Finance)
Portfolio 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)
| 2023-24 Meeting Dates | 2024-25 Meeting Dates | 2025-26 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 To view the confirmed minutes click here. 22nd May 2024 - To view a recording of the meeting click here. To view the confirmed minutes click here. To view the confirmed minutes click here. To view the confirmed minutes click here. 21st August 2024 - to view the papers click here. To view the meeting, please click here. To view the confirmed minutes click here. 18th September 2024 - to view the papers please click here. To view a recording of the meeting, please click here. To view the confirmed minutes click here. 23rd October 2024 - to view the papers, please click here. To view the confirmed minutes click here. 20th November 2024 - to view the papers, please click here. To view a recording of the meeting, please click here. 22nd January 2025 - To view the papers, click here. to view the meeting, please click here. The confirmed minutes are available here. 19th February 2025 - To view the papers, click here. To view a recording of the meeting, please click here The confirmed minutes are available here. 19th March 2025 - to view the papers, click here. To view a recording of the meeting, click here. The confirmed minutes are available here. |
16th April 2025 - to view the papers click here. To view a recording of the meeting click here. The confirmed minutes can be viewed here. 21st May 2025 - to view the papers, please click here. To view the confirmed minutes click here. 18th June 2025 - to view the papers, please click here.
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