Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 24 March 2015
Meeting time: 08.30
For further information please contact:
Michael Kay Committee Clerk 0300 200 6565 SeneddPAC@Assembly.Wales

Agenda

<AI1>

1 Introductions, apologies and substitutions (08:30)

</AI1>

<AI2>

2 Papers to note (08:30-08:35) (Pages 1 - 3)

</AI2>

<AI3>

3 Inquiry into value for money of Motorway and Trunk Road Investment: Evidence Session 4 (08:35-09:30) (Pages 4 - 51)

Richard Jones, Head of Service, South Wales Trunk Road Agent

Dave Cooil, Head of Service, North & Mid Wales Trunk Road Agent

Ian Hughes, Business Manager and Statutory Executive, North & Mid Wales Trunk Road Agent

</AI3>

<AI4>

4 Governance arrangements at Betsi Cadwaladr University Health Board: Evidence session 1 (09:30-10:45) (Pages 52 - 64)

Prof Trevor Purt, Chief Executive, Betsi Cadwaladr University Health Board

Dr Peter Higson OBE, Chair, Betsi Cadwaladr University Health Board

Geoff Lang, Executive Director of Strategy, Betsi Cadwaladr University Health Board

</AI4>

<AI5>

5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:45)

Item 6

</AI5>

<AI6>

6 Inquiry into value for money of Motorway and Trunk Road Investment: Discussion of evidence (10:45-11:00)

</AI6>

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