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Finance and Performance Committee (Archive)

BCUHB's Finance and Performance Committee was established as a committee of the Health Board on 1.3.16, following the Board's decision on Strengthening Board Governance and Business Standards at the February 2016 Health Board meeting.                 
 
Committee Chair: Mr John Cunliffe
Committee Vice Chair:

Mr Eifion Jones
Committee Independent Members: Mrs Linda Tomos + 1 vacancy
Lead Executive: Ms Sue Hill, Executive Director of Finance
Secretariat: Diane Davies can be contacted via dianew.davies@wales.nhs.uk / 01248 384911
             
Terms of Reference  v6.0 Updated September 2020  
 
the Committee's annual report for 2020-21 is available here
 
Meetings of the Finance & Performance Committee will be held on the following dates and papers can be accessed  via the links below when available:
 
 

Agenda & papers 

 Approved minutes

The Committee held its last meeting on 

26.8.21

  
26.8.21 Agenda Approved minutes
24.6.21 Agenda V2.0 Approved minutes
29.4.21 Agenda Approved minutes
25.3.21 Agenda  Approved minutes
25.2.21 Agenda Approved minutes 
28.1.21 Agenda Approved minutes

21.12.20 Agenda

(amended date)

 

Approved minutes

29.10.20 Revised agenda 

 Approved minutes

30.9.20 Agenda (new date)

Planned care slides item FP20/116

 Approved minutes

27.8.20 Agenda v2.0 

(revised FP20.94b uploaded 25.8.20)

Approved minutes
16.7.20 Agenda v2.0 (rescheduled date) Approved minutes
4.6.20 Agenda Approved minutes
24.3.20 - cancelled  
27.2.20  Agenda  Approved minutes

23.1.20  Agenda

9.00am Neuadd Reichel, Ffriddoedd Road, Bangor

             LL57 2TR

 Approved minutes
Agenda & Papers 2019 Approved Minutes

19.12.19 - Revised agenda including IQPR

15.30   Boardroom, Optic Centre,

            St Asaph LL17 0JD

 Approved minutes

4.12.19 (amended date)

Revised agenda uploaded 2.12.19

 Approved minutes
24.10.19 Approved minutes

30.9.19 (amended date)

revised agenda uploaded 27.9.19

 Approved minutes
22.8.19 (new date) Approved minutes
29.7.19 revised agenda (amended date) Approved minutes
25.6.19 (amended date) Approved minutes
23.5.19 Approved minutes
24.4.19 (amended date) Approved minutes
26.3.19 Approved minutes
26.2.19 (amended date) Approved minutes

17.1.19 revised agenda (amended date)

 Approved minutes

For previous minutes and papers, please contact the relevant Secretariat as named above