Skip to main content

Finance and Performance Committee (FPC)

This Committee is intended to strengthen the Health Board’s focus on finance and operational delivery. It will replace the Sustainable Resources Committee (opens in new tab) (SRC) and will incorporate the operational delivery element of the Strategic Development and Operational Delivery Committee (opens in new tab) (SDODC), which will both be disestablished. 

The Finance and Performance Committee  was established as a Committee of the Hywel Dda University Local Health Board and constituted from 1 April 2025.

The purpose of the Finance and Performance Committee will be to provide advice and assurance to the Board on the following:

  • The financial performance and delivery against Health Board financial plans and objectives and
    • give early warning of potential performance issues;
    • make recommendations for action to continuously improve the financial position of the organisation;
    • focus on the financial impact of in-year and medium-long term plans, the impact of financial issues on service delivery, quality and patient experience, and any specific issues where financial performance is showing deterioration or there are areas of concern.
  • The overall performance and delivery against Health Board plans and objectives, including delivery of key targets, giving early warning on potential performance issues and making recommendations for action to continuously improve the performance of the organisation and, as required focus on specific issues where performance is showing deterioration or there are issues of concern.

Please click here for the Finance and Performance Committee Terms of Reference (opens in new tab).

Click here to view the approved minutes of the Finance and Performance Committee (opens in new tab)

Please click on the meeting date below to view the agenda and papers:

Follow us on:
Share: