Finance and Performance Committee

The Finance and Performance Committee is a standing committee of the Board, established to provide assurance across the healthcare system regarding finance and performance, ensuring alignment across whole system planning and commissioning.

The Committee provides assurance in respect of the safeguarding of public money and that resources are being used to secure best value, that appropriate arrangements are in place to deliver against organisational performance measures, to secure economy, efficiency, and effectiveness in the use of all resources, and provide assurance that the arrangements are working effectively.

Chair:  Davie Campbell, Board Vice Chair

Vice-Chair:  Vacant

Lead Officer:  Melanie Barnes, Interim Director of Finance

Schedule of Meetings and Latest Papers

26 March 2026

  • Agenda and minutes will be available shortly before/after the meeting.

22 January 2026

  • Agenda and minutes will be available shortly before/after the meeting.

20 November 2025

  • Agenda and minutes will be available shortly before/after the meeting.

23 September 2025

  • Agenda and minutes will be available shortly before/after the meeting.

31 July 2025

  • Agenda and minutes will be available shortly before/after the meeting.

22 May 2025

27 March 2025

30 January 2025

28 November 2024

26 September 2024

15 August 2024 – Cancelled

  • Meeting cancelled

11 July 2024

20 June 24 – CANCELLED

  • Meeting cancelled

18 April 2024

30 May 2024

19 February 2024

25 January 2024 – CANCELLED

  • Meeting cancelled

23 November 2023

28 September 2023

27 July 2023

25 May 2023

23 March 2023

16 February 2023

26 January 2023

24 November 2022

22 September 2022

28 July 2022

26 May 2022

24 March 2022

25 November 2021

23 September 2021

22 July 2021

27 May 2021

25 March 2021

18 February 2021

28 January 2021

24 September 2020

23 July 2020

17 June 2020

28 May 2020

6 May 2020

20 February 2020

30 January 2020

28 November 2019

17 October 2019

25 July 2019

22 May 2019

28 March 2019

31 January 2019