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  • Home
  • Cymraeg
  • Services
    • 999 Calls and Emergency Ambulances
      • Think carefully before you dial 999
    • Emergency Medical Services
    • Non-Emergency Patient Transport Service (NEPTS)
      • Non-Emergency Patient Transport Service - Frequently Asked Questions
      • Health Care Professionals
      • Working for NEPTS
      • Tell Us How We Did
      • External Provision
    • Am I Eligible?
      • You Could be Eligible for our Non-Emergency Patient Transport Service
      • If you are eligible and your transport is booked, here is what you can expect on the day
      • From the information you have provided it seems you are not eligible for our transport service. Please see below for alternative options that may be able to assist you.
    • Cancelling Transport
    • 111 Wales
    • NHS Direct Wales
    • Emergency Preparedness, Resilience and Response
    • Clinical Response Model
    • Learning Disabilities Zone
    • Deaf & Hard of Hearing
      • Emergency Text Service
      • Choose Well
      • What to do if you have a fall
      • Medical Information Card
      • Access to health advice and information
    • Register Your Defibrillator
    • Wales Air Ambulance
  • About Us
    • Trust Board
      • Jason Killens
      • Martin Woodford
      • Lee Brooks
      • Keith Cox
      • Andy Haywood
      • Estelle Hitchon
      • Dr Brendan Lloyd
      • Rachel Marsh
      • Claire Roche
      • Andy Swinburn
      • Chris Turley
      • Claire Vaughan
      • Emrys Davies
      • Kevin Davies
      • Bethan Evans
      • Paul Hollard
      • Joga Singh
      • Martin Turner
      • Trust Board Papers
        • Trust Board 2021
        • Trust Board 2020
        • Trust Board 2019
        • Trust Board 2018
        • Trust Board 2017
        • Trust Board 2016
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      • Meet the team
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      • Quality, Patient Experience and Safety Committee
        • Quality, Patient Experience and Safety Committee Meetings Archive
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      • Archived Committees
        • Quality Delivery Committee Meetings Archive
        • Finance and Resources Committee
          • Finance and Resources Committee Meetings Archive
        • Strategic Planning Committee
        • Quality, Safety and Governance Committee Meetings Archive
      • Audit Committee
        • Audit Committee Meetings Archive
      • Charitable Funds Committee
        • Charitable Funds Committee Meetings Archive
      • Remuneration Committee Meetings Archive
    • Our Performance
      • Latest Performance Figures
    • Treating People Fairly
      • Treating People Fairly Data
    • Dignity in Care
    • Safeguarding
    • Welsh Language Standards
      • More Than Just Words
    • Caring for you in a clean environment
  • Get Involved
    • Working for us
      • WAST Application Form
      • NHS 111 Wales Vacancies
      • NHS 111 Wales Vacancies
      • Current job vacancies
      • Training and professional development
        • Learning and Development at NHS Direct Wales
    • Patient Experience & Community Involvement
      • Shoctober
      • Patient Experience & Community Involvement Library
      • Stories
        • More Stories
          • Andrea's Story (BSL video)
      • Partnerships & Developments
      • Partners in Healthcare Network
      • All Wales Do Not Attempt Cardiopulmonary Resuscitation
    • Community First Responders
    • Become a Volunteer Car Driver
      • Apply to become a Volunteer Car Driver
    • Being Our Best
    • Awards and Recognition
      • Sponsor our Staff Awards
    • Restart a Heart
    • Have Your Say
      • All Wales Patient Questionnaire
      • View Feedback
    • Partnerships Overseas Networking Trust
    • The Room - Children and young people
  • News
  • Contact Us

Finance and Resources Committee

Finance and Performance Committee
Chair - Martin Turner
Non Executive Directors - Professor Kevin Davies and James Mycroft

Agenda

Minutes
10 January 2019  
25 October 2018  
20 September 2018 20 September 2018

 5 July 2018

10 May 2018 Part One

5 July 2018 Minutes
 

10 May 2018 Closed

10 May 2018 Part Two 10 May 2018 Open
25 January 2018 Part One  
25 January 2018 Part Two 25 JANUARY 2018
IMTP PRESENTATION  
26 Oct 2017 Part One 26 October 20017 open
  26 October 2017 Closed

26 Oct 2017 Part Two

26 OCT 2017 Part Three

14 SEPTEMBER 2017

 

 

14 September 2017

27 JULY PART ONE 27 July 2017 Open
27 JULY PART TWO 27 July 2017 Closed
AGENDA 27 APRIL

27 April 2017 Open

27 April 2017 Closed

AGENDA 23 FEB PART 1 23 February 2017
AGENDA 23 FEB PART 2  
AGENDA 23 FEB PART 3  
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        • Finance and Resources Committee Meetings Archive
      • Strategic Planning Committee
      • Quality, Safety and Governance Committee Meetings Archive
    • Finance and Performance Committee
    • People and Culture Committee
    • Audit Committee
    • Charitable Funds Committee
    • Remuneration Committee Meetings Archive
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  • Caring for you in a clean environment

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