Concise Minutes - Health and Social Care Committee

Meeting Venue:

Hybrid – Committee Room 5 Ty Hywel and video conference via Zoom

Meeting date: Thursday, 23 November 2023

Meeting time: 09.29 - 12.37
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13547

Hybrid

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Attendance

Category

Names

Members of the Senedd:

Russell George MS (Chair)

Mabon ap Gwynfor MS

Gareth Davies MS

Sarah Murphy MS

Jack Sargeant MS

Witnesses:

Dave Thomas, Audit Wales

Matthew Edwards, Audit Wales

Dyfed Edwards, Betsi Cadwaladr University Health Board

Carol Shillabeer, Betsi Cadwaladr University Health Board

Committee Staff:

Sarah Beasley (Clerk)

Claire Morris (Second Clerk)

Lowri Jones (Deputy Clerk)

Rebekah James (Researcher)

 

<AI1>

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

1.1 The Committee agreed the motion.

</AI1>

<AI2>

2       Betsi Cadwaladr University Health Board: briefing from Audit Wales

2.1 The Committee received a private briefing from representatives of Audit Wales.

</AI2>

<AI3>

3       Introductions, apologies, substitutions, and declarations of interest

3.1 The Chair welcomed Members to the meeting.

3.2 Apologies were received from Joyce Watson MS.

</AI3>

<AI4>

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

4.1 The Committee received evidence from the Chief Executive and interim Chair, Betsi Cadwaladr University Health Board.

</AI4>

<AI5>

5       Paper(s) to note

</AI5>

<AI6>

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

5.1 The Committee noted the letter.

</AI6>

<AI7>

6       Betsi Cadwaladr University Health Board: consideration of evidence

6.1 The Committee considered the evidence received.

</AI7>

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