The purpose of the Quality, Safety and Experience Committee is to act on behalf of the Board to:
The full role of the Committee is detailed in the Terms of Reference (approved September 2026)
| Committee Chair | Dr Caroline Turner |
| Vice Chair | Christopher Lothian-Field |
| Committee Members |
Professor Mike Larvin Urtha Felda |
| Lead Executive | Dr Clara Day, Executive Medical Director |
The Committee Secretariat is provided by Harriet Abbott, 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, Quality, Safety and Experience Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
3 September 2026, Quality, Safety and Experience Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
2 July 2026, Quality, Safety and Experience Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
7 May 2026, Quality, Safety and Experience Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
5 March 2026, Quality, Safety and Experience Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
15 January 2026, Quality, Safety and Experience Committee held at Carlton Court, St Asaph Business Park, LL17 0JG
Agenda and Papers 2025 |
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| 06.11.25 | Approved minutes |
| 04.09.25 | Approved minutes |
| 03.07.25 | Approved minutes |
| 01.05.25 | Approved minutes |
| 20.02.25 | Approved Minutes |
| Agenda and Papers 2024 | |
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The Quality, Safety & Experience Committee will meet on 17th December 2024 at 1.00pm, 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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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. |
Approved Minutes |
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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. |
Approved Minutes |
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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