Meetings
Velindre University NHS Trust
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 12/02/2026 - Public Accounts and Public Administration Committee (Item 6.)
- Webcast for 12/02/2026 - Public Accounts and Public Administration Committee
- Transcript for 12/02/2026 - Public Accounts and Public Administration Committee
6. Governance arrangements at Velindre University NHS Trust and NHS Wales Shared Services Partnership
Letter from the Chair of the Health and Social Care Committee
Advice note
Supporting documents:
- Letter from the Chair of the Health and Social Care Committee to the Chair regarding Velindre University NHS Trust, item 6.
PDF 82 KB
- Advice note , View reasons restricted (6./2)
Meeting: 22/01/2025 - Public Accounts and Public Administration Committee (Item 6)
- Webcast for 22/01/2025 - Public Accounts and Public Administration Committee
- Transcript for 22/01/2025 - Public Accounts and Public Administration Committee
6 Response from Carl James, Executive Director of Strategic Transformation, Planning and Digital/Deputy Chief Executive Officer (Interim) - Velindre University NHS Trust to the Chair following the evidence session on 21 November 2024
Supporting documents:
- Restricted enclosure 7 , View reasons restricted (6/1)
Meeting: 21/11/2024 - Public Accounts and Public Administration Committee (Item 5)
- Webcast for 21/11/2024 - Public Accounts and Public Administration Committee
- Transcript for 21/11/2024 - Public Accounts and Public Administration Committee
Velindre University NHS Trust: evidence session with senior representatives (continued)
Minutes:
5.1 The evidence session with senior representatives
continued and concluded in private.
Meeting: 21/11/2024 - Public Accounts and Public Administration Committee (Item 6)
- Webcast for 21/11/2024 - Public Accounts and Public Administration Committee
- Transcript for 21/11/2024 - Public Accounts and Public Administration Committee
Velindre University NHS Trust: consideration of evidence
Minutes:
6.1 The Committee considered the evidence received and
agreed to return to this piece of work once Audit Wales had concluded its
investigation and published its findings.
Meeting: 21/11/2024 - Public Accounts and Public Administration Committee (Item 3)
- Webcast for 21/11/2024 - Public Accounts and Public Administration Committee
- Transcript for 21/11/2024 - Public Accounts and Public Administration Committee
3 Velindre University NHS Trust: evidence session with senior representatives
Carl James, Interim Chief Executive Officer – Velindre University NHS Trust
Lauren Fear, Interim Executive Director of Strategic Transformation,
Planning and Digital – Velindre University NHS Trust
Matt Bunce, Executive Director for Finance - Velindre University NHS Trust
Research brief
Supporting documents:
- Restricted enclosure 15 , View reasons restricted (3/1)
Minutes:
3.1 The Committee received evidence from senior representatives of Velindre University NHS Trust.
Meeting: 09/10/2024 - Public Accounts and Public Administration Committee (Item 4)
- Webcast for 09/10/2024 - Public Accounts and Public Administration Committee
- Transcript for 09/10/2024 - Public Accounts and Public Administration Committee
4 Letter from the Velindre University NHS Trust Interim Chief Executive - Procurement Approach Summary
Supporting documents:
- Restricted enclosure 19 , View reasons restricted (4/1)
- Restricted enclosure 20 , View reasons restricted (4/2)