Agenda and minutes
PDF 234 KBVenue: Committee Room 3 - Senedd
Contact: Fay Buckle
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Introductions, apologies and substitutions The Committee agreed on 19 November 2013, a motion under Standing Order 17.42 to resolve to exclude the public from this meeting. Minutes: 1.1 The Chair welcomed the Members to Committee. 1.2 The Chair noted the Auditor General for Wales’ apologies and welcomed Dave Thomas and Mike Usher to the meeting. |
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(09:00 - 11:00) |
Governance Arrangements at Betsi Cadwaladr University Health Board: Consideration of draft report PAC(4)-31-13 paper 1 Minutes: 2.1 Members discussed the report and subject to a few amendments, agreed the report. 2.2 Members noted that the report will be published on 12 December in North Wales. |