Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript (PDF 335KB) View as HTML (354KB) |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologies were received from Jocelyn Davies. Alun Ffred Jones substituted. |
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(09.00-09.05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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NHS Wales Health Board’s Governance: North Wales Community Health Council Health Inspectorate Wales Mini-Summit Submission (May 2015) Supporting documents: |
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(09.05-10.35) |
NHS Wales Health Board’s Governance PAC(4)-31-15
Paper 1 Research
Briefing Simon
Dean – Interim Chief Executive, Betsi Cadwaladr University Health Board Dr
Peter Higson - Chair, Betsi Cadwaladr University Health Board Supporting documents:
Minutes: 3.1
The Committee scrutinised Simon Dean, Interim Chief Executive and Dr Peter
Higson, Chair, Betsi Cadwaladr University Health Board, as part of the inquiry
into health board governance. 3.2
Simon Dean agreed to send further information on: ·
Co-locality
across the Board’s area in relation to GP out of hours services ·
Specific
areas identified about the capacity of the non-executive team and how the Board
plans to improve this ·
Current
figures showing attendance at Board meetings ·
Following
the forthcoming Board meeting, a note on the decision taken to co-ordinate the
current committee structure ·
Total
costs, to date, of the independent advisors appointed to assist the Board and the
evaluation of their use ·
The
rise in maternity services being provided at the Countess of Chester Hospital ·
An
update on the Board’s proposals for Primary Care ·
Confirmation
as to whether the Holden Report was shared with the Welsh Government and
Healthcare Inspectorate Wales ·
How
the Board has improved its complaint handling procedure and how it tracks complaints once in the system including
long standing complaints and whether these will be completed by the end of the
March 2016 ·
What
is the process within the Health Board regarding the handling of CHC reports |
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(10.35) |
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. |
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(10.35-11.00) |
NHS Wales Health Board’s Governance: Consideration of evidence received Minutes: 5.1
Members discussed the evidence received. |