The Committee's inaugural meeting was held on 28.10.21 following the introduction of the Integrated Governance Framework approved by the Health Board on 15.7.21.
The full role of the Committee is detailed in the Terms of Reference (updated March 2024)
| Committee Chair: | Gareth Williams |
| Committee Independent Members: |
Professor Mike Larvin Chris Lothian-Field Rhian Watcyn Jones |
| Lead Executive: | Russell Caldicott, Executive Director of Finance |
Secretariat is provided by Diane Davies, Corporate Governance Manager and may be contacted via email : BCU.OBS@wales.nhs.uk
Agenda and papers will be published 7 calendar days before the meeting takes place via the links below:
Committee Meetings schedule
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The Performance, Finance and Information Governance Committee will meet on the 26 August 2025. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
Agenda Bundle 26.08.25
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The Performance, Finance and Information Governance Committee will meet on the 25 June 2025. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
Agenda Bundle 25.06.25 |
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The Performance, Finance and Information Governance Committee will meet on the 6 May 2025. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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The Performance, Finance and Information Governance Committee will meet on the 25 February 2025. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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| Agenda and Papers 2024 | |
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The Performance, Finance and Information Governance Committee will meet on the 23 December 2024. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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The Performance, Finance and Information Governance Committee will meet on the 29 October 2024. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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The Performance, Finance and Information Governance Committee will meet on the 27 August 2024. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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The Performance, Finance and Information Governance Committee will meet on the 25 June 2024. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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The Performance, Finance and Information Governance Committee will meet on the 30 April 2024. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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The Performance, Finance and Information Governance Committee will meet on the 21 March 2024. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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The Performance, Finance and Information Governance Committee will meet on the 22 February 2024. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
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| Agenda and Papers 2023 | |
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1pm Boardroom, BCUHB Block 5 Carlton Court, St Asaph Business Park LL17 0JG Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
Approved minutes 2.11.23 |
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Boardroom, BCUHB Block 5 Carlton Court, St Asaph Business Park LL17 0JG Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
Approved minutes 1.9.23 |
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Boardroom, Ysbyty Gwynedd, Bangor, LL57 2PW Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
Approved minutes 30.6.23 |
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2pm 12.5.23 Boardroom, Ysbyty Gwynedd, Bangor, LL57 2PW |
Approved minutes 12.5.23 |
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23.3.23 postponed |
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Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
Approved minutes 23.2.23 |
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Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk |
Approved minutes 19.1.23 |
| 22.12.22 Agenda v2.0 | Approved minutes 22.12.22 |
| 27.10.22 Agenda v1.0 | Approved minutes 27.10.22 |
| 25.8.22 Agenda v1.0 | Approved minutes 25.8.22 |
| 30.6.22 Agenda v2.0 | Approved minutes 30.6.22 |
| 28.4.22 Agenda v1.0 | Approved minutes 28.4.22 |
| 24.3.22 Agenda | |
| 24.2.22 Agenda v3.0 | Approved minutes 24.2.22 |
| 23.12.21 Agenda | Approved minutes 23.12.21 |
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28.10.21 Agenda v2.0 revised agenda uploaded 26.10.21 Inaugural meeting |
Approved minutes 28.10.21 |