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Performance, Finance and Information Governance Committee

The purpose of the Committee is to advise and assure the Board in discharging its responsibilities with regard to its current and forecast financial position, performance and delivery, and information governance. This includes the Board’s Capital Programme and Workforce activity costs

 

The Committee's inaugural meeting is to take place 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 meeting schedule to 31.3.22

Date of meetings to March 2022

Click date for agenda as available

Minutes - available on approval
24.3.22  
24.2.22  
23.12.21 Agenda   

28.10.21 Agenda v2.0

revised agenda uploaded 26.10.21

Inaugural meeting

 

Dates post March 2022 to be confirmed