The Committee's inaugural meeting was held on 28.10.21 following the introduction of the Integrated Governance Framework approved by the Health Board on 15.7.21.
| Committee Chair | Mr John Cunliffe |
| Committee Vice Chair | Vacant |
| Committee members |
Mrs Linda Tomos Mr Richard Micklewright |
| Lead Executive |
Sue Hill, Executive Director of Finance |
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:
Committee Meetings schedule
|
Click date for agenda as available |
Minutes - available on approval |
| 22.12.22 | |
| 27.10.22 | |
| 25.8.22 | |
| 30.6.22 Agenda v2.0 | |
| 28.4.22 Agenda v1.0 | |
| 24.3.22 Agenda | |
| 24.2.22 Agenda v3.0 | Approved minutes 24.2.22 |
| 23.12.21 Agenda | Approved minutes 23.12.21 |
|
28.10.21 Agenda v2.0 revised agenda uploaded 26.10.21 Inaugural meeting |
Approved minutes 28.10.21 |
Dates post March 2022 to be confirmed