| Committee Chair | Dr Caroline Turner |
| Vice Chair | Chris Field |
| Committee Members |
Professor Mike Larvin Urtha Felda |
| Lead Executive | Angela Wood, Executive Director Nursing and Midwifery |
Secretariat: Fiona Lewis can be contacted via BCU.OBS@wales.nhs.uk
The full role of the Committee is detailed in the Terms of Reference (updated March 2024)
Meetings of the Quality, Safety and Experience Committee will be held on the following dates and papers can be accessed via the links below when available:
| Meetings | |
| Agenda and papers 2024 | |
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The Quality, Safety & Experience Committee will meet on 24th October, 2024 1.00 pm, 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 Quality, Safety & Experience Committee will meet on 15th August, 2024 1.00 pm, 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 Quality, Safety & Experience Committee will meet on 6th June, 2024 9:30am, 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. |
Approved minutes |
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The Quality, Safety & Experience Committee will meet on 18th April, 2024 9:30am, 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. |
Approved Minutes |
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The Quality, Safety & Experience Committee will meet on 20th February, 2024 9:30am, 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. |
Approved Minutes |
| Agenda and papers 2023 | |
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The Quality, Safety & Experience Committee will meet on 19th December 2023, 9:30am, 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. |
Approved Minutes |
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Agenda Bundle The Quality, Safety & Experience Committee will meet on 27th October 2023, 9:30am, 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. |
Approved Minutes |
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The Quality, Safety & Experience Committee will meet on 22 August 2023, 11:00am until 13:00pm, 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. |
Approved Minutes |
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25.7.23 v1.0 Agenda bundle The Quality Safety and Experience Committee will meet on Tuesday 25 July 2023 at 12:00 until 14.00 in the Boardroom, Block 5 Carlton Court, St Asaph Business Park, St Asaph LL17 0JG. Anyone wishing to attend as an observer should email BCU.OBS@wales.nhs.uk. |
Approved Minutes |
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The Quality Safety and Experience Committee will meet on Tuesday 20 June 2023 at 9.30 until 11.30am as a Teams meeting. Anyone wishing to join as an observer should email BCU.OBS@wales.nhs.uk to be sent link. |
Approved Minutes |
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The Quality Safety and Experience Committee will meet on Friday 19 May 2023 at 3pm as a Teams meeting. Anyone wishing to join as an observer should email BCU.OBS@wales.nhs.uk to be sent link. |
Approved Minutes |
| 20.1.23 Agenda v2.0 | Approved Minutes |
| Agenda and papers 2022 | |
| 1.11.22 Agenda V3.0 | Approved Minutes |
| 6.9.22 Agenda v1.0 | Approved Minutes |
| 5.7.22 Agenda V3.0 | Approved Minutes |
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| Approved Minutes | |
| 23.3.22 Agenda V2.0 - Extraordinary Meeting | Approved Minutes |
| 1.3.22 Agenda v2.0 | Approved Minutes |
| 11.1.22 Agenda v5.0 | Approved Minutes |
| Agenda and papers 2021 | |
| 2.11.21 V3.0 updated 1.11.21 | Approved Minutes |
| Approved Minutes | |
| 6.7.21 V3.0 updated 1.7.21 | Approved Minutes |
| 4.5.21 | Approved Minutes |
| 2.3.21 | Approved Minutes |
| Approved minutes | |
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Agenda and papers 2020 |
Minutes of Meeting |
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24.11.20 (Joint Meeting with Audit Committee) |
Approved Minutes |
| 3.11.20 | Approved Minutes |
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28.8.20 Agenda bundle updated V2.0 Presentation for item QS20/156 Pandemic Update - Wrexham outbreak Presentation for item QS20/166 HIW annual report (embargoed until 28.8.20) |
Approved Minutes |
| 29.7.20 | Approved Minutes |
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3.7.20 Approved Corporate Safeguarding Annual Report and Appendix 3 |
Approved Minutes |
| 5.5.20 | Approved Minutes |
| 17.3.20 | Approved Minutes |
| 28.1.20 V2.0 republished 22.1.20 | Approved Minutes |
| Agenda and papers 2019 | Minutes of meeting |
| 19.11.19 (agenda updated on 14.11.19) | Approved Minutes |
| 5.11.19 Joint Meeting with Audit Committee | Approved Minutes |
| 24.9.19 | Approved Minutes |
| 16.7.19 | Approved Minutes |
| 21.5.19 | Approved minutes |
| 19.3.19 incl IQPR | Approved minutes |
| 22.1.19 | Approved minutes |
For previous minutes and papers, please contact the relevant Secretariat as named above