Meeting Venue:
Hybrid –
Committee Room 3, Senedd
and video
conference via Zoom
Meeting date: 3 July 2025
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>
Public
meeting
(09.30-10.15)
</AI2>
<AI3>
1
Introductions, apologies, substitutions,
and declarations of interest
(09.30)
</AI3>
<AI4>
2
Pre-appointment hearing for the role of
Chair of Cardiff and Vale University Health Board: evidence session
with the Welsh Government's preferred candidate
(09.30-10.15)
(Pages 1 - 44)
Kirsty Williams, Welsh
Government’s preferred candidate for the role of Chair of
Cardiff and Vale’s 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
</AI4>
<AI5>
3
Motion under Standing Orders 17.42 (vi)
and (ix) to resolve to exclude the public from item 4
(10.15)
</AI5>
<AI6>
Private
meeting
(10.15-10.30)
</AI6>
<AI7>
4
Pre-appointment hearing: consideration of
evidence
(10.15-10.30)
(Pages 45 - 49)
Paper 5 – Draft report
</AI7>
<AI8>
Break
(10:30-10:45)
</AI8>
<AI9>
Public
meeting
(10.45-11.30)
</AI9>
<AI10>
5
Pre-appointment hearing for the role of
Chair of Velindre University NHS Trust: evidence session with the
Welsh Government's preferred candidate
(10.45-11.30)
(Pages 50 - 75)
Sara Moseley, Welsh
Government’s preferred candidate for the role of Chair of
Velindre University NHS Trust.
Research brief
Paper 6– Pre-appointment hearing
questionnaire
Paper 7 – Personal statement and CV
Paper 8 – Welsh Government briefing
</AI10>
<AI11>
6
Motion under Standing Orders 17.42 (vi)
and (ix) to resolve to exclude the public from item 7, and items 1
and 2 of the meeting on 10 July to consider the Supplementary
Legislative Consent Memorandum (Memorandum No 4) for the Mental
Health Bill and the Committee's draft report on the Legislative
Consent Memorandum for the Employment Rights Bill.
(11.30)
</AI11>
<AI12>
Private
meeting
(11.30-11.45)
</AI12>
<AI13>
7
Pre-appointment hearing: consideration of
evidence
(11.30 -
11.45)
(Pages 76 - 80)
Paper 9 – Draft report
</AI13>
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