Agenda - Public Accounts and Public Administration Committee


Meeting Venue:

Committee Room 5 and Video Conference via Zoom

Meeting date: 25 May 2022

Meeting time: 09.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales


Hybrid, Draft

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This meeting will be broadcast live on www.senedd.tv

 

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(Private pre-meeting)

(09:00 - 09:40)

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<AI3>

1       Introductions, apologies and substitutions

(09:40)                                                                                                             

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<AI4>

2       Papers to note

(09:40 - 09:50)                                                                                                

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<AI5>

2.1   Governance issues at Betsi Cadwaladr University Health Board

                                                                                               (Pages 60 - 295)

</AI5>

<AI6>

3       Care Home Commissioning for Older People: Evidence session with the Welsh Government

(09:50 - 10:50)                                                                     (Pages 296 - 333)

Albert Heaney – Chief Social Care Officer for Wales

Matt Jenkins – Deputy Director, Partnership and Cooperation

</AI6>

<AI7>

(Break)

(10:50 - 11:00)

</AI7>

<AI8>

4       Care Home Commissioning for Older People: Evidence session with the Welsh Government part 2

(11:00 - 11:45)                                                                                                

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<AI9>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(11:45)                                                                                                             

Item 6

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<AI10>

6       Care Home Commissioning for Older People: Consideration of the evidence received

(11:45 - 12:30)                                                                                                

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