The purpose of the Committee is to provide advice and assurance to the Board with regard to the development and oversight of the Health Board’s enabling strategies. The Committee will do this by ensuring that the workforce strategies are aligned and that strategic collaboration and effective partnership arrangements are in place to improve population health and reduce health inequalities.
The Committee's inaugural meeting is to take place on 14.10.21 following the introduction of the Integrated Governance Framework approved by the Health Board on 15.7.21.
The Terms of Reference will be available following the inaugural meeting below
| Committee Chair | Mrs Linda Tomos |
| Committee Vice Chair | Prof Nicky Callow |
| Committee members |
Mr John Cunliffe Mr John Gallanders |
| Lead Executive |
Dr Chris Stockport Executive Director Transformation, Strategic Planning and Commissioning |
The Committee Secretariat is provided by Diane Davies, Corporate Governance Manager and may be contacted via email : Diane.W.Davies@wales.nhs.uk
Agenda and papers will be published 7 calendar days before the meeting takes place via the links below:
| Agenda |
Minutes -available on approval |
| 14.3.23 | |
| 17.1.23 | |
| 8.11.22 | |
| 13.9.22 | |
| 12.7.22 | |
|
20.5.22 Agenda (deferred from 12.5.22) |
|
| 10.2.22 Agenda | |
|
9.12.21 Revised agenda v2.0 uploaded 3.12.21 Item 21.34 People & OD Strategy uploaded 6.12.21 |
Minutes 9.12.21 |
| 14.10.21 Agenda | Minutes 14.10.21 |