The Terms of Reference and Annual Work plan for this newly established Committee are to due to be reported to Board for approval on 27 July 2023, following ratification by the Committee.
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 Nathan Saunders on 029 2183 6009 or Nathan.Saunders2@wales.nhs.uk.
Committee Chair: Sara Moseley (Independent Member - Third Sector)
Lead Executive: Rachel Gidman (Executive Director for People & Culture)
Secretariat: Sarah Mohamed (Corporate Governance Officer)
Members:
Sara Moseley (Independent Member - Third Sector
Mike Jones (Independent Member - Trade Union)
Akmal Hanuk (Independent Member - Community)
Rhian Thomas (Independent Member - Capital & Estates)
Susan Elsmore (Independent Member - Local Authority)
Meeting Dates 2023-24 |
16th May 2023 - to view the meeting please click here. |
11th July 2023 |
12th September 2023 |
14th November 2023 |
23rd January 2024 |
12th March 2024 |