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 firstname.lastname@example.org
Committee Chair: Michael Imperato (Independent Member - Legal)
Lead Executive: Abigail Harris (Executive Director of Strategic Planning)
Secretariat: Sarah Mohamed (Corporate Governance Officer)
Ceri Phillips (Cardiff & Vale UHB Vice Chair)
Dr Rhian Thomas (Independent Member - Capital & Estates)
Professor Gary Baxter (Independent Member - University)
Sara Moseley (Independent Member - Third Sector)
To view minutes from 2019/20, please contact the Committee Secretariat.
You can access confirmed minutes here