Agenda and minutes

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1.1       The Chair welcomed the Members to the meeting.

1.2       There were no apologies.

2.1 The papers were noted.

PAC(4)-30-15 Paper 1

Research Briefing

Dr Kate Chamberlain – Chief Executive, Healthcare Inspectorate Wales

Alun Jones, Director of Inspection, Regulation and Investigation,    Healthcare Inspectorate Wales

3.1 The Committee scrutinised Dr Kate Chamberlain, Chief Executive, Healthcare Inspectorate Wales and Alun Jones, Director of Inspection, Regulation and Investigation, Healthcare Inspection Wales, as part of the inquiry into health board governance.

3.2 Dr Chamberlain agreed to send the following additional information/clarification on:

·       The number of reports HIW received from Community Health Councils in the North Wales region regarding the 39 visits undertaken at BCUHB;

·       Whether Ministerial correspondence in connection with the concerns raised over the Tawel Fan ward at Glan Clwyd Hospital was shared with HIW;

·       The number of voluntary lay reviewers recently recruited by HIW;

·       The expertise and skills of the members of the Advisory Board, and

·       A breakdown, by months, of the number of reports that did not achieve the target publication date of three months maximum following inspection.

Item 5

4.1 The motion was agreed.

5.1 Members discussed the evidence received.