Agenda - Public Accounts Committee

Meeting Venue:

Auditorium Room (17), Catrin Finch Centre, Wrexham Glyndŵr University

Meeting date: 4 March 2019

Meeting time: 10.50
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

Wrexham

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<AI1>

(Private pre-meeting)

(10.50 - 11.00)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(11.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(11.00 - 11.05)                                                                                                

</AI3>

<AI4>

2.1   Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Letter from the Welsh Government (13 February 2019)

                                                                                                     (Pages 1 - 3)

</AI4>

<AI5>

2.2   Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Additional Information from North Wales Community Health Council

                                                                                                   (Pages 4 - 41)

</AI5>

<AI6>

2.3   Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Additional Information from BCUHB on agency staff spend in the Mental Health & Learning Disability (MHLD) Division

                                                                                                 (Pages 42 - 43)

</AI6>

<AI7>

3       Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Evidence Session with Betsi Cadwaladr University Health Board

(11.05 - 12.50)                                                                         (Pages 44 - 87)

Research Briefing

PAC(5)-06-19 Paper 1 -  Betsi Cadwaladr University Health Board (BCUHB)

 

Mark Polin – Chair of BCUHB

Gary Doherty – Chief Executive, BCUHB

Andy Roach – Director of Mental Health, BCUHB

Gill Harris - Director of Nursing & Midwifery, BCUHB

</AI7>

<AI8>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(12.50)                                                                                                             

Item 5

</AI8>

<AI9>

5       Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Consideration of evidence received

(12.50 - 13.00)                                                                                                

</AI9>

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