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Shaping Our Future Hospitals Committee

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.
 

 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)
Secretariat: Sarah Mohamed (Corporate Governance Officer)
 
Members:
David Edwards (Independent Member - IM&T)
John Union (Independent Member - Finance)
Professor Gary Baxter (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.
  • 28 June 2022 - to view the meeting click here.
  • 13 September 2022
  • 13 December 2022
  • 28 March 2023

 

You can access confirmed minutes here

 

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