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Planning, Performance & Finance Committee

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:

Mel Jehu

Committee Independent Members:<

Nicola Milligan
Ian Wells
Phil White

Lead Directors: 

Linda Prosser, Director of Strategy and Transformation
Steve Webster, Director of Finance and Procurement

Secretariat:

Kath Davies Kathrine.davies2@wales.nhs.uk01443 744810

The full role of the Committee is detailed in the Terms of Reference.

 

Meetings of the Planning, Performance & Finance will be held on the following dates and papers can be accessed via the links below when available: