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Performance, Finance and Information Governance Committee

 The purpose of the Committee is to advise and assure the Board in discharging its responsibilities with regard to its current and forecast financial position, performance and delivery, and information governance. This includes the Board’s Capital Programme and Workforce activity costs

 

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 Terms of Reference are available on this link

 

Committee Chair: Gareth Williams                                
Committee Independent Members:

Professor Mike Larvin

Clare Budden

Lead Executive: Russell Caldicott, Interim 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

Click date for agenda as available

wef January 2024 Committee meetings are held in 

BCUHB Boardroom, Carlton Court

St Asaph Business Park LL17 0JG

Minutes - available on approval
23.4.24   9.30am  
21.3.24   9.30am  

Agenda and papers 22.2.24

13.30

 

Agenda and papers 2.11.23

1pm 

Boardroom,

BCUHB Block 5 Carlton Court, 

St Asaph Business Park

LL17 0JG

 

Agenda and papers 1.9.23

Boardroom,

BCUHB Block 5 Carlton Court, 

St Asaph Business Park

LL17 0JG

Approved minutes 1.9.23

Agenda 30.6.23 v1.0

Boardroom, Ysbyty Gwynedd,

Bangor, LL57 2PW

Approved minutes 30.6.23

Agenda 12.5.23 v1.0

2pm 12.5.23

Boardroom, Ysbyty Gwynedd,

Bangor, LL57 2PW

Approved minutes 12.5.23
23.3.23 postponed  
23.2.23 Agenda v1.0 Approved minutes 23.2.23
19.1.23 Agenda v2.0 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

28.10.21 Agenda v2.0

revised agenda uploaded 26.10.21

Inaugural meeting

Approved minutes 28.10.21