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: 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:
- Restricted enclosure 5 , View reasons restricted (3/1)
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:
- PAPAC(6)-07-22 PTN1 - Letter from BCUHB to Chair, item 2
PDF 1 MB
- PAPAC(6)-07-22 PTN1 Annex 1, item 2
PDF 3 MB
- PAPAC(6)-07-22 PTN1 Annex 2, item 2
PDF 2 MB
- PAPAC(6)-07-22 PTN1 Annex 3, item 2
PDF 2 MB
- PAPAC(6)-07-22 PTN1 Annex 4, item 2
PDF 2 MB
- PAPAC(6)-07-22 PTN1 Annex 5, item 2
PDF 2 MB
- PAPAC(6)-07-22 PTN1 Annex 6, item 2
PDF 1 MB
- PAPAC(6)-07-22 PTN1 Annex 7, item 2
PDF 2 MB
- PAPAC(6)-07-22 PTN1 Annex 8, item 2
PDF 1 MB
- PAPAC(6)-07-22 PTN1 Annex 9, item 2
PDF 766 KB
- PAPAC(6)-07-22 PTN1 Annex 10, item 2
PDF 858 KB
Minutes:
2.1 The papers were noted.
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:
- Restricted enclosure 23 , View reasons restricted (4/1)
- PAPAC(6)-04-22 P2 - WG paper, item 4
PDF 1003 KB
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:
- Restricted enclosure 28 , View reasons restricted (3/1)
- PAPAC(6)-04-22 P1 - BCUHB paper, item 3
PDF 1 MB
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.
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.