Agenda and minutes
Venue: External Location. View directions
Contact: Fay Bowen
Expected timing: Auditorium Room, Catrin Finch Centre, Wrexham Glyndŵr University, Wrexham
Media
Senedd.TV: View the webcast
Transcript: Transcript for 04/03/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(11.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the Committee and to the Catrin Finch Centre, Wrexham.
1.2
Apologies
were received from Rhianon Passmore AM, Vikki Howells AM, and Adam Price AM.
Llyr Gruffydd was present as a substitute. |
|
(11.00 - 11.05) |
Paper(s) to note Minutes: 2.2
The papers were noted. |
|
Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Letter from the Welsh Government (13 February 2019) Supporting documents: |
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Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Additional Information from North Wales Community Health Council Supporting documents: |
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Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Additional Information from BCUHB on agency staff spend in the Mental Health & Learning Disability (MHLD) Division Supporting documents: |
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(11.05 - 12.50) |
Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Evidence Session with Betsi Cadwaladr University Health Board Research
Briefing PAC(5)-06-19
Paper 1 - Betsi Cadwaladr University
Health Board (BCUHB) Mark
Polin – Chair of BCUHB Gary
Doherty – Chief Executive, BCUHB Andy
Roach – Director of Mental Health, BCUHB Gill
Harris - Director of Nursing & Midwifery, BCUHB Supporting documents:
Minutes: 3.1
Members received evidence from Mark Polin, Chair; Gary Doherty, Chief
Executive; Andy Roach, Associate Director of Quality Assurance, and Deborah
Carter, Director of Nursing & Midwifery from Betsi Cadwaladr University
Health Board as part of the inquiry into Lessons learnt from the Governance
Review of Betsi Cadwaladr University Health Board. |
|
(12.50) |
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. |
|
(12.50 - 13.00) |
Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Consideration of evidence received Minutes: 5.1
Members considered the evidence received. |