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Quality, Safety and Experience Committee

Committee Chair Mrs Rhian Watcyn Jones
Vice Chair Vacant
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 

Terms of Reference v8.0 Sept 2021

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  

20.02.2024

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.

 
Agenda and papers 2023  

19.12.23

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.

 

27.10.23

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

22.8.23 V1.0 Agenda bundle

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

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

20.6.23 Agenda V4.0

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

19.05.23 Agenda V2.0

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

 

26.5.22 Agenda v1.0 Extraordinary meeting

 

Approved Minutes

3.5.22 Agenda v2.0

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

7.9.21 V2.0 updated 3.9.21

Presentation item QS21.138

Approved Minutes
6.7.21  V3.0 updated 1.7.21 Approved Minutes
4.5.21 Approved Minutes
2.3.21 Approved Minutes

15.1.21

Presentation slides item QS21/7

Approved minutes

Agenda and papers 2020

Minutes of Meeting

24.11.20 (Joint Meeting with Audit Committee)

Appendix 1 Item JAQS20/8

Approved Minutes
3.11.20 Approved Minutes

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

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