Strategic Development Committee

The purpose of the Committee is to:

Evidence based and timely strategic assurance to the Board to assist it in discharging its functions and responsibilities with regard to the:

• Strategic direction;
• Strategic planning and associated investments;
• Long term financial sustainability
• Setting our Culture;
• People retention and succession planning. 

Scrutinise strategic risks on the Board Assurance Framework and their impact upon CTMUHB’s ability to deliver its strategic ambitions. This will include assurance that risks are being managed effectively and report any areas of significant concern e.g. where risk tolerance is exceeded, lack of timely action.

Assurance to the Board in relation to strategic decision-making, ensuring it is supported with a robust understanding of risks in relation to the achievement of organisational goals and strategic objectives.

To provide assurance to the Board that, wherever possible, CTMUHB plans are aligned with partnership plans developed with Regional Partners, Local Authorities, Universities, Collaborative, Alliances and other key partners.

Committee Chair:
Kath Palmer (Health Board Vice Chair)

Committee Independent Members:
Dilys Jouvenat (Committee Vice Chair)
Carolyn Donoghue
Rachel Rowlands
Neil Mesher

Lead Director:
Claire Thompson, Executive Director of Strategy & Transformation

Secretariat:
Kathrine Davies (Corporate Governance Manager)
kathrine.davies2@wales.nhs.uk 

Strategic Development Committee Meeting Papers
Click here to view the Strategic Development Committee Meeting Papers

Meeting Minutes
Click here to view the Confirmed Minutes of the Strategic Development Committee Meeting Minutes