Meeting Venue:
Hybrid –
Committee room 5 Tŷ Hywel
and video conference via
Zoom
Meeting date: 24 January 2024
Meeting time: 09.30
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@senedd.wales
<AI1>
Private
pre-meeting (09:00 - 09:30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions,
and declarations of interest
(09.30)
</AI2>
<AI3>
2
Pre-appointment hearing for the role of
Chair of Betsi Cadwaladr University Health Board: evidence session
with the Welsh Government's preferred candidate
(09.30-10.15)
(Pages 1 - 41)
Dyfed Edwards, Welsh
Government’s preferred candidate for the role of Chair of
Betsi Cadwaladr University Health Board
Research brief
Paper 1 – Pre-appointment hearing
questionnaire
Paper 2 – Personal statement and CV
Paper 3 – Welsh Government briefing
Paper 4 – Information for candidates
</AI3>
<AI4>
3
Motion under Standing Orders 17.42 (vi)
and (ix) to resolve to exclude the public from items 4 and 7 of
today's meeting and for the meeting on 1 February 2024
(10.15)
</AI4>
<AI5>
4
Pre-appointment hearing: consideration of
evidence
(10.15-10.30)
(Pages 42 - 46)
Paper 5 – draft report
</AI5>
<AI6>
Break (10.30
- 10.45)
</AI6>
<AI7>
5
Supporting people with chronic
conditions: evidence session with Public Health Wales
(10.45-12.00)
(Pages 47 - 88)
Professor Jim McManus, National Director for
Health and Well-being - Public Health Wales
Zoe Wallace, Director of Primary Care – Public Health
Wales
Research Brief
Paper 6 – Public Health Wales
Paper 7 – Public Health Wales
(additional information)
</AI7>
<AI8>
6
Paper(s) to note
(12.00)
</AI8>
<AI9>
6.1 Letter from the Chair to the Minister for Health and
Social Services, the Deputy Minister for Social Services and the
Deputy Minister for Mental Health and Wellbeing with follow up
questions from the general Ministerial scrutiny session of 8
November 2023
(Pages 89 - 92)
</AI9>
<AI10>
6.2 Response from the Minister for Health and Social
Services, the Deputy Minister for Social Services and the Deputy
Minister for Mental Health and Wellbeing to the Chair with follow
up questions from the general Ministerial scrutiny session of 8
November 2023
(Pages 93 - 106)
</AI10>
<AI11>
7
Supporting people with chronic
conditions: consideration of evidence
(12.00-12.15)
</AI11>
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