Agenda and minutes
PDF 131 KBVenue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 07/03/2024 - Public Accounts and Public Administration Committee
| Expected timing | No. | Item |
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This meeting will be broadcast live on www.senedd.tv |
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(09:30-09:45) |
(Private pre-meeting) |
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(9:45) |
Introduction, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting of the Public Accounts and Public Administration Committee. 1.2 Apologies were received from Rhianon Passmore MS and Adam Price MS 1.3 Carolyn Thomas MS attended the meeting as substitute for Rhianon Passmore MS. |
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(9:45) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from Item 3 of this meeting Minutes: 2.1 The Motion was agreed |
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(9:45-10:30) |
Audit Wales Briefing - Betsi Cadwaladr University Health Board Minutes: 3.1 Members received a Briefing from Audit Wales. |
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(10:30-12:00) |
Evidence Session - Betsi Cadwaladr University Health Board Betsi Cadwaladr University Health
Board Officials - Dyfed Edwards – Chair of Betsi Cadwaladr University Health Board - Carol Shillabeer – Chief Executive of Betsi Cadwaladr University Health Board Supporting
Documents - Audit Wales Briefing Paper - Audit Wales report on Board Effectiveness Follow-up Betsi Cadwaladr University Health Board - Betsi Cadwaladr University Health Board Response to Audit Wales report on Board Effectiveness Follow-up Betsi Cadwaladr University Health Board - Betsi Cadwaladr University Health Board Evidence Paper Supporting documents:
Minutes: 4.1 Members heard evidence from Dyfed Edwards - Chair of the Betsi Cadwaladr University Health Board and Carol Shillabeer - Chief Executive of Betsi Cadwaladr University Health Board. |
|
(12:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 5.1 The Motion was agreed. |
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(12:10-12:30) |
Consideration of the evidence received - Betsi Cadwaladr University Health Board Minutes: 6.1 The Committee considered the evidence received and agreed to keep a watching brief on progress and that it would write to the health board to seek further clarification around timings for follow ups. |
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(12:30-13:00) |
Forward Work Programme - Forward Work Programme - Audit Wales Report: From Firefighting to Future-proofing – the Challenge for Welsh Public Services Supporting documents:
Minutes: 7.1 Consideration of the Forward Work Programme was deferred to the next Committee meeting. |