Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Owain Roberts 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

This is a draft agenda. The final agenda and papers will be published on either the Friday or Monday before the meeting.

Private pre-meeting (09.00 - 09.15)

Public meeting (09.15 - 11.00)

(09.15)

1.

Introductions, apologies, substitutions and declarations of interest

(09.15 - 09.30)

2.

Paper(s) to note

Break (09.30 - 09.35)

(09.35 - 11.00)

3.

NHS Governance: Evidence session with Jacqueline Totterdell, Director General Health, Social Care and Early Years Group and Chief Executive, NHS Wales

(11.00)

4.

Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

Private meeting (11.00 - 12.00)

(11.00 - 11.15)

5.

NHS Governance: consideration of evidence

(11.15 - 11.45)

6.

Legacy: consideration of draft report

(11.45 - 12.00)

7.

Feedback on committee support