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Finance and Performance Committee

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 and the Committee Work Plan.


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)

To view papers from 2021/22, please contact the Corporate Governance Team via email: Corporate.MeetingCAV@wales.nhs.uk
 

2022-23 Meeting Dates 2023-24 Meeting Dates 2024-25 Meeting Dates

Item 3.1 - The Velindre Cancer Centre - Strategic Case and (ii) the Velindre Cancer Centre - Management Case are published under the Supporting Documents section of the website. Click here. 

Item 3.2 - The Mortuary Full Business Case is published under the Supporting Documents section of the website. Click here. 

Item 3.3 - The UHW Lift Upgrade Full Business Case is published under the Supporting Documents section of the website. Click here. 

Item 3.4 - The Revenue Business Cases are published under the Supporting Documents section of the website. Click here. 

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

 

17 April 2024 - to view papers for this meeting, click here

To view the meeting online, click here.

22nd May 2024 - To view a recording of the meeting click here.
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  • 19th June 2024
  • 17th July 2024
  • 21st August 2024
  • 18th September 2024
  • 23rd October 2024
  • 20th November 2024
  • 11th December 2024
  • 22nd January 2025
  • 19th February 2025
  • 19th March 2025

Minutes

Please click to access confirmed minutes of the Finance Committee. 

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