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Agenda and minutes

Venue: External Location. View directions

Contact: Fay Bowen 

Note: Auditorium Room, Catrin Finch Centre, Wrexham Glyndŵr University, Wrexham 

Senedd.TV: View the webcast

Transcript: Transcript for 04/03/2019 - Public Accounts Committee

Items
Note No. Item

(11.00)

1.

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)

2.

Paper(s) to note

Minutes:

2.2 The papers were noted.

2.1

Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Letter from the Welsh Government (13 February 2019)

Supporting documents:

2.2

Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Additional Information from North Wales Community Health Council

Supporting documents:

2.3

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:

(11.05 - 12.50)

3.

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.

3.2 Gary Doherty agreed to confirm the exact number of GP practices that are currently being managed by the Health Board together with their location.

(12.50)

4.

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)

5.

Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Consideration of evidence received

Minutes:

5.1 Members considered the evidence received.

 

 

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