Stakeholder Reference Group (SRG)

he 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 (V6.0 updated Aug 2019)

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:	Mr Ffrancon Williams
Vice Chair:	Mr Gwilym Ellis Evans
Lead Director:	Mr Mark Wilkinson, Executive Director of Planning & Performance
Lead Officer:	Mrs Katie Sargent, Assistant Director Communications

Secretariat Contact: Diane Davies • e-mail DianeW.Davies@wales.nhs.uk 01248 384911

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

Agenda	Approved minutes
6.12.21
20.9.21
28.6.21
22.3.21 Agenda
14.12.20 Agenda
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