Finance and Performance Committee

BCUHB's Finance and Performance Committee was established as a committee of the Health Board on 1.3.16, following the Board's decision on Strengthening Board Governance and Business Standards at the February 2016 Health Board meeting.                 
 
wef 6.9.18:
 
Committee Chair: Mr Mark Polin
Committee Vice Chair: Mr John Cunliffe 
Committee Independent Members: Ms Helen Wilkinson and Mr Eifion Jones
Lead Executive: Ms Sue Hill, Acting Executive Director of Finance
Secretariat: Diane Davies can be contacted via dianew.davies@wales.nhs.uk / 01248 384911
             
Terms of Reference (updated Sept 2018) 
 
Meetings of the Finance & Performance Committee will be held on the following dates and papers can be accessed  via the links below when available:
 
Finance and Performance Committee papers prior to January 2019 may be accessed via the Archive page
 

Agenda & papers

Approved minutes
28.11.19  
24.10.19  

30.9.19 (amended date)

revised agenda uploaded 27.9.19

 
22.8.19 (new date)  
29.7.19 revised agenda (amended date) Approved minutes
25.6.19 (amended date) Approved minutes
23.5.19 Approved minutes
24.4.19 (amended date) Approved minutes
26.3.19 Approved minutes
26.2.19 (amended date) Approved minutes

17.1.19 revised agenda (amended date)

Approved minutes