Meetings

Governance issues at Betsi Cadwaladr University Health Board

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: 25/04/2024 - Public Accounts and Public Administration Committee (Item 2)

2 Letter from Cabinet Secretary for Health and Social Care on the independent reviews of Betsi Cadwaladr University Health Board

Supporting documents:

Meeting: 07/03/2024 - Public Accounts and Public Administration Committee (Item 3)

Audit Wales Briefing - Betsi Cadwaladr University Health Board

Minutes:

3.1 Members received a Briefing from Audit Wales.

Meeting: 07/03/2024 - Public Accounts and Public Administration Committee (Item 6)

Consideration of the evidence received - Betsi Cadwaladr University Health Board

Minutes:

6.1 The Committee considered the evidence received and agreed to keep a watching brief on progress and that it would write to the health board to seek further clarification around timings for follow ups.

Meeting: 07/03/2024 - Public Accounts and Public Administration Committee (Item 4)

4 Evidence Session - Betsi Cadwaladr University Health Board

Betsi Cadwaladr University Health Board Officials

-       Dyfed Edwards – Chair of Betsi Cadwaladr University Health Board

-       Carol Shillabeer – Chief Executive of Betsi Cadwaladr University Health Board

 

 

Supporting Documents

-       Audit Wales Briefing Paper

-       Audit Wales report on Board Effectiveness Follow-up Betsi Cadwaladr University Health Board

-       Betsi Cadwaladr University Health Board Response to Audit Wales report on Board Effectiveness Follow-up Betsi Cadwaladr University Health Board

-       Betsi Cadwaladr University Health Board Evidence Paper

Supporting documents:

Minutes:

4.1 Members heard evidence from Dyfed Edwards - Chair of the Betsi Cadwaladr University Health Board and Carol Shillabeer - Chief Executive of Betsi Cadwaladr University Health Board.

Meeting: 14/09/2023 - Public Accounts and Public Administration Committee (Item 2)

2 Letter from Minister for Health and Social Services to the Chair of PAPAC and Chair of the Health and Social Care Committee - Betsi Cadwaladr University Health Board

Supporting documents:

Meeting: 05/07/2023 - Public Accounts and Public Administration Committee (Item 6)

6 Betsi Cadwaladr University Health Board: Private evidence session

  • Carol Shillabeer – Interim Chief Executive
  • Dyfed Edwards - Chair

 

Supporting documents:

Minutes:

6.1 The Committee held a private evidence session with witnesses from Betsi Cadwaladr University Health Board.

Meeting: 05/07/2023 - Public Accounts and Public Administration Committee (Item 8)

Betsi Cadwaladr University Health Board: Consideration of the evidence received

Minutes:

8.1 The Members considered the evidence received.

Meeting: 07/06/2023 - Public Accounts and Public Administration Committee (Item 2)

2 Letter from the Welsh Government on the Betsi Cadwaladr University Health Board Ernst and Young report

Supporting documents:

Meeting: 30/03/2023 - Public Accounts and Public Administration Committee (Item 7)

7 Audit Wales Briefing: Betsi Cadwaladr University Health Board

Supporting documents:

Minutes:

7.1 The Committee received a briefing from Audit Wales on Betsi Cadwaladr University Health Board – Review of Board Effectiveness.

 

Meeting: 10/11/2022 - Public Accounts and Public Administration Committee (Item 5)

Evidence session: Consideration of the evidence received

Minutes:

5.1 The Committee considered the evidence received.

Meeting: 10/11/2022 - Public Accounts and Public Administration Committee (Item 3)

3 Evidence session with the North Wales Community Health Council

Supporting documents:

Minutes:

3.1 The Committee heard evidence from Geoff Ryall-Harvey and Carol Williams from the North Wales Community Health Council.

 

Meeting: 25/05/2022 - Public Accounts and Public Administration Committee (Item 2)

2 Governance issues at Betsi Cadwaladr University Health Board

Supporting documents:

Minutes:

2.1 The papers were noted.

 

Meeting: 09/03/2022 - Public Accounts and Public Administration Committee (Item 6)

Governance issues at Betsi Cadwaladr University Health Board: Consideration of evidence received

Minutes:

6.1 The Committee considered the evidence received.

Meeting: 09/03/2022 - Public Accounts and Public Administration Committee (Item 4)

4 Welsh Government's NHS Wales Escalation and Intervention Arrangements

Judith Paget -  Director General Health/NHS Chief Executive

Chris Jones – Deputy Chief Medical Officer/Medical Director NHS Wales

Steve Elliot - Interim Director of Finance

Supporting documents:

Minutes:

4.1 Apologies were received from the witnesses from the Welsh Government. The Committee agreed to write to the witnesses with the questions from the session.

Meeting: 09/03/2022 - Public Accounts and Public Administration Committee (Item 3)

3 Governance issues at Betsi Cadwaladr University Health Board: Evidence session with the Health Board

Mark Polin – Chair, Betsi Cadwaladr University Health Board

Jo Whitehead – Chief Executive, Betsi Cadwaladr University Health Board

Gill Harris – Deputy Chief Executive / Executive Director of Nursing And Midwifery, Betsi Cadwaladr University Health Board

Sue Hill – Executive Director of Finance and Performance, Betsi Cadwaladr University Health Board

Supporting documents:

Minutes:

3.1 Apologies were received from Gill Harris. Teresa Owen attended in her place.

3.2 The Committee received evidence from witnesses from Betsi Cadwaladr University Health Board. The witnesses agreed to update the Committee on a number of actions in September 2022.

 

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