The Committee is to advise and assure the Board in discharging its responsibilities with regard to its current and forecast financial position and operational performance and delivery.
The full role of the Committee, including the Terms of Reference is detailed in the Board & Committee Arrangements
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 the Corporate Governance Team on 029 2183 6009 or via email Corporate.MeetingCAV@wales.nhs.uk.
Committee Chair: Rhian Thomas (Independent Member - Capital, Estates & Facilities)
Portfolio Executives: Catherine Phillips (Director of Finance) and Paul Bostock (Chief Operating Officer)
Secretariat: Nikki Regan (Corporate Governance Officer)
Members:
From October 2025 all Independent Members have been invited to the Finance & Performance Committee.
| 2024-25 Meeting Dates | 2025-26 Meeting Dates |
2026-27 Meeting Dates |
|---|---|---|
|
19th March 2025 - to view the papers, click here. To view a recording of the meeting, click here. The confirmed minutes are available here. |
18th March 2026 - To access the paper bundle click here. Unconfirmed minutes are available here.
|
22nd April 2026 - to view the meeting, click here. To view the papers click here. |
|
19th February 2025 - To view the papers, click here. To view a recording of the meeting, please click here . The confirmed minutes are available here. |
18th February 2026 - To view the papers click here. To view a recording of the meeting click here. To read the minutes, click here. |
20th May 2026 - Papers will be made available prior to the meeting |
|
22nd January 2025 - To view the papers, click here. to view the meeting, please click here. The confirmed minutes are available here. |
21st January 2026 - to view the papers, click here. To view a recording of the meeting click here. |
17th June 2026 - Papers will be made available prior to the meeting |
|
20th November 2024 - to view the papers, please click here. To view a recording of the meeting, please click here. The confirmed minutes are available here. |
19th November 2025 - to view the papers, please click here. To watch a recording of the meeting, click here. The confirmed minutes are available here. |
22nd July 2026 - Papers will be made available prior to the meeting |
|
23rd October 2024 - to view the papers, please click here. |
22nd October 2025 - To view the papers, please click here. To view a recording of the meeting, click here. To view the confirmed minutes click here. |
16th September 2026 - Papers will be made available prior to the meeting |
|
18th September 2024 - to view the papers please click here. To view a recording of the meeting, please click here. To view the confirmed minutes click here. |
17th September 2025 - To view the papers, please click here. To view a recording of the meeting, click here. |
21st October 2026 - Papers will be made available prior to the meeting |
|
21st August 2024 - to view the papers click here. To view the meeting, please click here. To view the confirmed minutes click here. |
23rd July 2025 - To view the papers please click here. To view the meeting click here. To view the confirmed minutes click here. |
18th November 2026 - Papers will be made available prior to the meeting |
|
17th July 2024 - To view the papers click here. |
18th June 2025 - to view the papers, please click here. |
20th January 2027 - Papers will be made available prior to the meeting |
|
19th June 2024 - To view a recording of the meeting click here. To view the confirmed minutes click here. |
21st May 2025 - to view the papers, please click here. To view the confirmed minutes click here. |
17th February 2027 - Papers will be made available prior to the meeting |
|
22nd May 2024 - To view a recording of the meeting click here. To view the confirmed minutes click here. |
16th April 2025 - to view the papers click here. To view a recording of the meeting click here. The confirmed minutes can be viewed here. | 17th March 2027 - Papers will be made available prior to the meeting |
| 17 April 2024 papers To view the meeting online, click here. To view the confirmed minutes click here. |
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