Agenda - Health and Social Care Committee

Meeting Venue:

Hybrid – Committee room 5 Tŷ Hywel

and video conference via Zoom
Meeting date: 23 November 2023

Meeting time: 09.30
For further information contact:

Sarah Beasley

Committee Clerk

0300 200 6565

SeneddHealth@senedd.wales

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Private pre-meeting (09.00-09.30)

 

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1       Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from the next item of business and item 6 of today's meeting

(09.30)                                                                                                             

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<AI3>

2       Betsi Cadwaladr University Health Board: briefing from Audit Wales

(09.30-10.15)                                                                                                  

David Thomas, Audit Director - Audit Wales

Matthew Edwards, Aduit Director – Audit Wales

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<AI4>

Break (10.15-10.30)

 

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3       Introductions, apologies, substitutions, and declarations of interest

(10.30)                                                                                                             

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<AI6>

4       Betsi Cadwaladr University Health Board: evidence session with the Chief Executive and interim Chair

(10.30 - 11.45)                                                                           (Pages 1 - 20)

Dyfed Edwards, interim Chair – Betsi Cadwaladr University Health Board

Carol Shillabeer, Chief Executive – Betsi Cadwaladr University Health Board

 

 

Research brief

Paper 1 – Betsi Cadwaladr University Health Board

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<AI7>

5       Paper(s) to note

(11.45)                                                                                                             

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<AI8>

5.1   Letter from the Chair of the Finance Committee to Committee Chairs regarding the Welsh Government's Draft Budget 2024-25

                                                                                                 (Pages 21 - 23)

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<AI9>

6       Betsi Cadwaladr University Health Board: consideration of evidence

(11.45-12.30)                                                                                                  

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