Planning, Population Health and Partnerships Committee

The purpose of the Planning, Population Health and Partnerships Committee is to provide

advice and assurance to the Board with regard to the development and oversight of the Health Board’s Integrated Medium Term Plan / Annual Operating Plan and enabling strategies. Ensuring strategic and collaborative alignment with effective partnership arrangements in place to improve Population Health and reduce health inequalities.
oversight, delivery and monitoring of Population Health improvement and inequality strategies, policies and performance.
oversight of strategic collaboration and effective partnership arrangements.
oversight, delivery and monitoring of Digital strategies, policies, performance as enablers of Health Board strategy.
oversight, delivery and monitoring of Capital and Estates strategies and policies as enablers of Health Board strategy.
and seek assurance on the management of principle risks within the Board Assurance Framework (BAF) and Corporate Risk Register (CRR) allocated to the Committee and provide assurance to the Board that risks are being managed effectively and report any areas of significant concern.

The full role of the Committee is detailed in the Terms of Reference (updated March 2024)

Committee Secretariat is provided by Laura Jones, Project Support Manager (Corporate Governance) who can be contacted via 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

Meetings
Agenda and Papers 2024	Minutes
22.10.24 The Planning, Population Health and Partnerships Committee will meet on 22nd October 2024 in the Boardroom, Carlton Court, St Asaph Business Park, LL17 0JG. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk
20.08.24 The Planning, Population Health and Partnerships Committee will meet on 20th August 2024 in the Boardroom, Carlton Court, St Asaph Business Park, LL17 0JG. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk
18.06.24 The Planning, Population Health and Partnerships Committee will meet on 18th June 2024 in the Boardroom, Carlton Court, St Asaph Business Park, LL17 0JG. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk	Confirmed Minutes
23.04.24 The Planning, Population Health and Partnerships Committee will meet on 23rd April 2024 in the Boardroom, Carlton Court, St Asaph Business Park, LL17 0JG. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk	Confirmed Minutes The links below relate to Agenda Item PP24/16 North Wales Social Prescribing Study 2024 North Wales Social Prescribing Report 2024: Overview Document Final Report
Inaugural Meeting Agenda 10.01.24 The Planning, Population Health and Partnerships Committee will meet on 10th January 2024 in the Boardroom, Carlton Court, St Asaph Business Park, LL17 0JG. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk	Confirmed Minutes

Committee Chair

Clare Budden

Committee Members

Gareth Williams, BCUHB Vice Chair

Dr Caroline Turner

William Nichols

Executive Lead

Dr Chris Stockport, Executive Director of Transformation and Strategic Planning