The Committee will allow appropriate scrutiny and review to a level of depth and detail not possible in Board meetings in respect of planning, performance and finance.
The Committee will ensure that evidence-based and timely interventions are implemented to drive forward improved performance, thereby allowing our Health Board to achieve the requirements and standards determined for the NHS in Wales, and as outlined within the Board’s 3 Year Integrated Medium Term Plan.
Committee Chair:
Patsy Roseblade, Independent Member
Committee Independent Members:
Rachel Rowlands (Vice Chair)
Carolyn Donoghue
Dilys Jouvenat
Lead Directors:
Linda Prosser, Director of Strategy and Transformation
Sally May, Director of Finance and Procurement
Gethin Hughes, Chief Operating Officer
Secretariat:
Kathrine Davies, Corporate Governance Manager
Kathrine.davies2@wales.nhs.uk - 01443 744810
The full role of the Committee is detailed in the Terms of Reference.
Planning, Performance & Finance Committee Meeting Papers
Click here to view the Planning, Performance & Finance Committee Meeting Papers
Meeting Minutes
Click here to view minutes of the Planning, Performance & Finance Committee Meetings
| Planning, Performance & Finance Committee Meeting Dates 2024 |
|---|
|
27 February 2024 |
|
30 April 2024 |
|
25 June 2024 |
|
27 August 2024 |
| 14 November 2024 |
| 19 December 2024 |