The role of the Committee is detailed in the Terms of Reference.
Please click to view the Committee Workplan.
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 Sarah Mohamed on 029 2183 6943 or Sarah.Mohamed2@wales.nhs.uk.
Committee Chair: Rhian Thomas (Independent Member - Estates & Facilities)
Lead Executive: Catherine Phillips (Director of Finance)
Secretariat: Sarah Mohamed (Corporate Governance Officer)}
Members:
John Union (Independent Member - Finance)
David Edwards (Independent Member - ICT)
To view papers from 2020/21, please contact the Committee Secretariat.
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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.
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Please click to access confirmed minutes of the Finance Committee.