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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 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