Meetings

Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

 

 

Meeting: 30/09/2019 - Public Accounts Committee - Fifth Senedd (Item 2)

2 Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Letter from the Welsh Government (24 September 2019)

Supporting documents:

Meeting: 15/07/2019 - Public Accounts Committee - Fifth Senedd (Item 3)

3 Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Welsh Government Response

Supporting documents:

Meeting: 13/05/2019 - Public Accounts Committee - Fifth Senedd (Item 7)

7 Governance Review of Betsi Cadwaladr University Health Board: lessons learnt: Consideration of draft report

PAC(5)-12-19 Paper 6 – Draft Report

Supporting documents:

Minutes:

7.1 Members considered the draft report and noted that a revised version would be circulated by email for agreement.

Meeting: 25/03/2019 - Public Accounts Committee - Fifth Senedd (Item 6)

6 Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Discussion of key issues

PAC(5)-09-19 Paper 7 – Additional information from Betsi Cadwaladr University Health Board

PAC(5)-09-19 Paper 8 – Letter from the Chief Executive, North Wales Community Health Council (14 March 2019)

Supporting documents:

Minutes:

6.1 Members discussed the key issues raised throughout the inquiry and agreed areas for inclusion on the Committee’s Report.

Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 2)

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

Supporting documents:

Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 2)

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

Supporting documents:

Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 2)

2 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

Supporting documents:

Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 5)

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

Minutes:

5.1 Members considered the evidence received.

Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 3)

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

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

Supporting documents:

Minutes:

3.1 Members received evidence from Mark Polin, Chair; Gary Doherty, Chief Executive; Andy Roach, Associate Director of Quality Assurance, and Deborah Carter, Director of Nursing & Midwifery from Betsi Cadwaladr University Health Board as part of the inquiry into Lessons learnt from the Governance Review of Betsi Cadwaladr University Health Board.

3.2 Gary Doherty agreed to confirm the exact number of GP practices that are currently being managed by the Health Board together with their location.

Meeting: 04/02/2019 - Public Accounts Committee - Fifth Senedd (Item 5)

Governance Arrangements at Betsi Cadwaladr University Health Board: Lessons Learnt: Consideration of evidence received

Minutes:

5.1 Members considered the evidence received.

Meeting: 04/02/2019 - Public Accounts Committee - Fifth Senedd (Item 3)

3 Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Evidence Session with North Wales Community Health Council

Research Briefing

PAC(5)-03-19 Paper 1 – North Wales Community Health Council – Comments on the Public Accounts Committee report “Wider issues emanating from the governance review of Betsi Cadwaladr University Health Board - February 2016”

PAC(5)-03-19 Paper 2 - North Wales Community Health Council – Briefing Pack

 

Geoff Ryall-Harvey, Chief Officer, North Wales Community Health Council

Mark Thornton - Chair of the North Wales Community Health Council

Garth Higginbotham - Vice-Chair of the North Wales Community Health Council

 

Supporting documents:

Minutes:

3.1 Members received evidence from Geoff Ryall-Harvey, Chief Officer; Mark Thornton, Chair, and Garth Higginbotham, Vice-Chair, of the North Wales Community Health Council as part of their inquiry into Lessons learnt from the Governance Review of Betsi Cadwaladr University Health Board.

3.2 Geoff Ryall-Harvey agreed to send further information on:

· Programme of visits to mental health facilities since May 2017 along with any relevant reports;

· Data relating to numbers of agency staff employed in BCUHB mental health services; and

· A copy of the CHC’s Our Lives on Hold Report.

Meeting: 28/01/2019 - Public Accounts Committee - Fifth Senedd (Item 7)

Governance Review of Betsi Cadwaladr University Health Board: Lessons learnt - Consideration of Evidence Received

Minutes:

7.1 Members considered the evidence received.

Meeting: 28/01/2019 - Public Accounts Committee - Fifth Senedd (Item 3)

3 Governance Review of Betsi Cadwaladr University Health Board: Lessons learnt - Evidence session with the Welsh Government

Research Briefing

PAC(5)-02-19 Paper 1 – Paper from Welsh Government

PAC(5)-02-19 Paper 2 – Letter from the Older People’s Commissioner for Wales (22 January 2019)

 

Dr Andrew Goodall – Director General HSS/Chief Executive NHS Wales

Simon Dean - Deputy Chief Executive NHS Wales

Jo Jordan - Director of Mental Health, NHS Governance & Corporate Services, Welsh Government

Alan Brace - Director of Finance, Welsh Government

 

Supporting documents:

Minutes:

3.1 Members received evidence from Dr Andrew Goodall, Director General of Health and Social Services and Chief Executive NHS Wales; Simon Dean, Deputy Chief Executive NHS Wales; Jo Jordan, Director of Mental Health, NHS Governance & Corporate Services; and Alan Brace, Director of Finance, Welsh Government as part of the inquiry into Lessons learnt from the Governance Review of Betsi Cadwaladr University Health Board.

3.2 Dr Goodall agreed to send an analysis of the BCUHB staff survey which shows the level of improvement over the last three years. He also agreed to send details of staff surveys from other health boards to provide a picture across Wales.

 

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