Shaping Our Future Hospitals Committee

The Shaping our Future Hospitals Committee is currently suspended. We will update this website page as soon as we know when this Committee is to be stood back up

The purpose of the Shaping Our Future Hospitals Committee is to provide oversight to the development of the Shaping Our Future Hospitals Programme.

The committee will provide assurance that the leadership, management and governance arrangements are robust and appropriately discharged to deliver the outcomes and benefits of the programme.

The full role of the committee is detailed in the Terms of Reference.

Please click to view Workplan.

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 Nikki Regan on 029 2183 6943 or Sarah.Mohamed2@wales.nhs.uk.

Committee Chair: Rhian Thomas (Independent Member - Capital and Estates)
Lead Executive: Abigail Harris (Executive Director of Strategy and Planning)

Members:
David Edwards (Independent Member - IM&T)
John Union (Independent Member - Finance)

Keith Harding (Independent Member - University)

2021-22 Meeting Dates - Please click the date to view meeting documents.	2022-23 Meeting Dates - These meetings have been stood down for the time being. We will update this page as soon as we know that the Shaping Our Future Hospital Committee meetings are to be resumed.
21st July 2021 13th October 2021 12th January 2022 - To view the meeting please click here. 9th March 2022 - To view a recording of the meeting, please click here.	28 June 2022 - to view a recording of the meeting click here.

You can access confirmed minutes here