The purpose of the Planning, Population Health and Partnerships Committee is to act on behalf of the Board to:
Provide advice and assurance to the Board with regard to the development and oversight of the Health Board’s long-term planning, Integrated Medium-Term Plan and Annual Operating Plan ensuring that enabling strategies are aligned to these plans.
Provide oversight, delivery and monitoring (by exception) of Population Health improvement and health inequalities strategies, policies and performance informed through Population Need’s Assessment.
Seek assurance on the management of principal 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 (approved September 2026)
| Committee Chair | Clare Budden |
| Committee Members |
Gareth Williams, BCUHB Vice Chair Dr Caroline Turner Williams Nichols |
| Executive Lead | Paolo Tardivel, Interim Executive Director of Transformation and Strategic Planning |
The Committee Secretariat is provided by Clare Craig, Corporate Governance Officer who can be contacted via BCU.CorporateGovernance@wales.nhs.uk
Please could anyone wishing to attend as an observer email BCU.CorporateGovernance@wales.nhs.uk
Agenda and papers will be published 7 calendar days before the meeting takes place and can be accessed via the links below:
5 November 2026, Planning, Population Health and Partnerships Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
3 September 2026, Planning, Population Health and Partnerships Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
2 July 2026, Planning, Population Health and Partnerships Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
7 May 2026, Planning, Population Health and Partnerships Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
5 March 2026, Planning, Population Health and Partnerships Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
15 January 2026, Planning, Population Health and Partnerships Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
Agenda and Papers 2025 |
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28.10.25 The Planning, Population Health and Partnerships Committee will meet on the 28 October 2025 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 |
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04.09.25 The Planning, Population Health and Partnerships Committee will meet on the 4 September 2025 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 |
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03.07.25 The Planning, Population Health and Partnerships Committee will meet on the 3 July 2025 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 |
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The Planning, Population Health and Partnerships Committee will meet on the 1st of May 2025 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 |
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The Planning, Population Health and Partnerships Committee will meet on 18th February 2025 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 |
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Agenda and Papers 2024 |
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The Planning, Population Health and Partnerships Committee will meet on 10th December 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 |
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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 |
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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 |
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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 |
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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 |
The links below relate to Agenda Item PP24/16 North Wales Social Prescribing Study 2024 North Wales Social Prescribing Report 2024: |
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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 |