Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 23/11/2023 - Health and Social Care Committee

Items
Expected timing No. Item

Private pre-meeting (09.00-09.30)

(09.30)

1.

Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from the next item of business and item 6 of today's meeting

(09.30-10.15)

2.

Betsi Cadwaladr University Health Board: briefing from Audit Wales

David Thomas, Audit Director - Audit Wales

Matthew Edwards, Aduit Director – Audit Wales

Break (10.15-10.30)

(10.30)

3.

Introductions, apologies, substitutions, and declarations of interest

(10.30 - 11.45)

4.

Betsi Cadwaladr University Health Board: evidence session with the Chief Executive and interim Chair

Dyfed Edwards, interim Chair – Betsi Cadwaladr University Health Board

Carol Shillabeer, Chief Executive – Betsi Cadwaladr University Health Board

 

 

Research brief

Paper 1 – Betsi Cadwaladr University Health Board

Supporting documents:

(11.45)

5.

Paper(s) to note

5.1

Letter from the Chair of the Finance Committee to Committee Chairs regarding the Welsh Government's Draft Budget 2024-25

Supporting documents:

(11.45-12.30)

6.

Betsi Cadwaladr University Health Board: consideration of evidence