Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Buckle 

Media

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Items
Expected timing No. Item

Transcript

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(09.00)

1.

Introductions, apologies and substitutions

Minutes:

1.1       The Chair welcomed the Members to the meeting.

1.2       Apologies were received from Sandy Mewies. Keith Davies substituted.

1.3       Apologies were received from Mohammad Asghar.

(09.00-09.05)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from Simon Dean, Interim Chief Executive, Betsi Cadwaladr University Health Board (16 November 2015)

Supporting documents:

2.2

Health Finances 2013-14: Letter from Director General Health and Social Services Group/NHS Chief Executive, Welsh Government (16 November 2015)

Supporting documents:

(09.05-10.35)

3.

NHS Wales Health Board’s Governance

Research Briefing

 

Dr Andrew Goodall - Director General of Health and Social Services/Chief Executive, NHS Wales, Welsh Government

Joanna Jordan - Director of Mental Health, NHS Governance and Corporate Services, Welsh Government

Martin Sollis – Director of Finance, Welsh Government

Janet Davies - Specialist Advisor - Quality & Safety, Welsh Government

Supporting documents:

Minutes:

3.1 The Committee scrutinised Dr Andrew Goodall,  Director General of Health and Social Services/Chief Executive, NHS Wales, Welsh Government, Joanna Jordan, Director of Mental Health, NHS Governance and Corporate Services, Welsh Government, Martin Sollis, Director of Finance, Welsh Government and Janet Davies, Specialist Advisor - Quality & Safety, Welsh Government as part of its inquiry into health board governance.

3.2 Dr Goodall agreed to send further information on:

·       The appointment process for independent health board members

·       What pathways and relationships BCUHB have in place in spirit of the Hub and Spoke Model for renal services

·       Projected financial position for all health boards at the end of the 2015-16 financial years

3.3 During Item 5, when considering the evidence received, Members requested that the escalation status of all health boards is supplied to the Committee.

(10.35)

4.

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

Item 5

Minutes:

4.1 The motion was agreed.

(10.35-11.00)

5.

NHS Wales Health Board’s Governance: Consideration of evidence received

Minutes:

5.1 Members discussed the evidence received.