Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 5, Tŷ Hywel

Meeting date: Thursday, 7 March 2024

Meeting time: 09.48 - 12.56
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13747

Hybrid

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Attendance

Category

Names

Members of the Senedd:

Mark Isherwood MS (Chair)

Mike Hedges MS

Carolyn Thomas MS

Witnesses:

Carol Shillabeer, Betsi Cadwaladr University Health Board

Dyfed Edwards, Betsi Cadwaladr University Health Board

Audit Wales:

Adrian Crompton, Auditor General for Wales

Matthew Mortlock

Dave Thomas

Committee Staff:

Fay Bowen (Clerk)

Owain Davies (Second Clerk)

<AI1>

This meeting will be broadcast live on www.senedd.tv

</AI1>

<AI2>

(Private pre-meeting)

</AI2>

<AI3>

1       Introduction, apologies, substitutions and declarations of interest

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.

</AI3>

<AI4>

2       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from Item 3 of this meeting

2.1 The Motion was agreed

</AI4>

<AI5>

3       Audit Wales Briefing - Betsi Cadwaladr University Health Board

3.1 Members received a Briefing from Audit Wales.

</AI5>

<AI6>

4       Evidence Session - Betsi Cadwaladr University Health Board

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.

</AI6>

<AI7>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

5.1 The Motion was agreed.

</AI7>

<AI8>

6       Consideration of the evidence received - Betsi Cadwaladr University Health Board

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.

</AI8>

<AI9>

7       Forward Work Programme

7.1 Consideration of the Forward Work Programme was deferred to the next Committee meeting.

</AI9>

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