Stakeholder Reference Group (SRG)

The role of the Stakeholder Reference Group is to provide:

Continuous engagement and involvement in the determination of the Health Board's overall strategic direction;
Provision of advice on specific service proposals prior to formal consultation; as well as
Feedback on the impact of the Health Board operations on the communities it serves.

The full role of the Group is detailed in the Terms of Reference (V7.0)

The annual workplan sets out the Group’s working practices, business standards and work programme including the requirement for a Cycle of Business which is revised regularly.

The Group provides an annual report of activity to the Board

Chair:	Clare Budden
Vice Chair:	Cllr Mike Parry
Lead Director:	Helen Stevens Jones, Director Partnerships, Communication and Engagement
Lead Officer:	Alan Morris, Assistant Director of Partnerships and Public Affairs

Secretariat Contact: Laura Jones • e-mail laura.jones12@wales.nhs.uk (03000) 858462

The approved minutes of the Group are accessible by clicking on the links below

Agenda	Approved minutes
6.3.23
5.12.22
5.9.22	Approved Minutes
6.6.22	Approved Minutes
7.3.22	Approved Minutes
6.12.21	Approved Minutes
20.9.21	Approved Minutes
28.6.21	Approved Minutes
22.3.21	Approved minutes
14.12.20	14.12.20
28.9.20	28.9.20 Approved notes
22.6.20	22.6.20
3.3.20	3.3.20
17.12.19	17.12.19
10.9.19	10.9.19
4.6.19	4.6.19
5.3.19	5.3.19

For previous minutes and papers, please contact the relevant Secretariat as named above