Public Accounts Committee

 

Meeting Venue:

Committee Room 3 - Senedd

 

 

 

Meeting date:

Tuesday, 26 November 2013

 

 

 

Meeting time:

09:00 - 10:26

 

 

 

 

 

Concise Minutes:

Private

 

 

 

Assembly Members:

 

Darren Millar (Chair)

Mohammad Asghar (Oscar) AM

Mike Hedges

Julie Morgan

Jenny Rathbone

Aled Roberts

Jocelyn Davies

Sandy Mewies

 

 

 

 

 

Witnesses:

 

 

 

 

 

 

 

Committee Staff:

 

Fay Buckle (Clerk)

Claire Griffiths (Deputy Clerk)

Joanest Jackson (Legal Advisor)

 

 

 

<AI1>

1    Introductions, apologies and substitutions

1.1  The Chair welcomed the Members to Committee.

 

1.2  The Chair noted the Auditor General for Wales’ apologies and welcomed Dave Thomas and Mike Usher to the meeting.

 

</AI1>

<AI2>

2    Governance Arrangements at Betsi Cadwaladr University Health Board: Consideration of draft report

2.1 Members discussed the report and subject to a few amendments, agreed the report.

 

2.2 Members noted that the report will be published on 12 December in North Wales.

 

</AI2>

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