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Quality, Safety & Experience Committee

The purpose of the Quality, Safety and Experience Committee is to provide assurance to the Board on the provision of workplace health and safety, as well as safe and high quality care to the population we serve, including prevention through public health, primary and secondary care. The Committee embraces the values of the Health Board and the objectives outlined within its Integrated Medium Term Plan (IMTP), which are:

  • Work with communities and partners to reduce inequality, promote well-being and prevent ill-health.
  • Provide high quality, evidence-based and accessible care.
  • Ensure sustainability in all that we do, economically, environmentally and socially.
  • Co-create with staff and partners a learning and growing culture.

Committee Chair:
Carolyn Donoghue, Independent Member  

Committee Independent Members:
Kath Palmer (Vice Chair)
Hayley Proctor (Independent Member)
Patsy Roseblade (Independent Member)

Lead Directors:
Greg Dix, Director of Nursing, Midwifery and Patient Experience

Secretariat:
Emma Walters, Head of Corporate Governance & Board Business
Emma.Walters2@wales.nhs.uk / 01443 744800.

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

 

Quality, Safety & Experience Committee Meeting Papers

Meeting Minutes 

 

Quality & Safety Meeting Dates 2025

21 January 2025

25 March 2025

20 May 2025

22 July 2025

23 September 2025
18 November 2025