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 Field
Rhian Watcyn Jones
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| 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
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Click on date for agenda when published
wef January 2024 Committee meetings are held in
BCUHB Boardroom, Carlton Court
St Asaph Business Park LL17 0JG
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Minutes - available on approval |
| 29.10.24 |
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Agenda and papers 27.8.24 (v2.0)
13:00
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Agenda and papers 25.6.24
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Approved minutes 25.6.24 |
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Agenda and papers 30.4.24
9.30am
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Approved minutes 30.4.24 |
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Agenda and papers 21.3.24
9.30am
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Approved minutes 21.3.24 |
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Agenda and papers 22.2.24
13.30
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Approved minutes 22.2.24 |
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Agenda and papers 2.11.23
1pm
Boardroom,
BCUHB Block 5 Carlton Court,
St Asaph Business Park
LL17 0JG
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Approved minutes 2.11.23 |
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Agenda and papers 1.9.23
Boardroom,
BCUHB Block 5 Carlton Court,
St Asaph Business Park
LL17 0JG
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Approved minutes 1.9.23 |
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Agenda 30.6.23 v1.0
Boardroom, Ysbyty Gwynedd,
Bangor, LL57 2PW
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Approved minutes 30.6.23 |
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Agenda 12.5.23 v1.0
2pm 12.5.23
Boardroom, Ysbyty Gwynedd,
Bangor, LL57 2PW
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Approved minutes 12.5.23 |
| 23.3.23 postponed |
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| 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 |
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| 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
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Approved minutes 28.10.21 |