Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Tuesday, 24 November 2015

Meeting time: 09.00
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@Assembly.Wales

<AI1>

1 Introductions, apologies and substitutions

(09.00)                                                                                                             

</AI1>

<AI2>

2 Papers to note

(09.00-09.05)                                                                               (Pages 1 - 3)

</AI2>

<AI3>

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from Simon Dean, Interim Chief Executive, Betsi Cadwaladr University Health Board (16 November 2015)

                                                                                                   (Pages 4 - 13)

</AI3>

<AI4>

Health Finances 2013-14: Letter from Director General Health and Social Services Group/NHS Chief Executive, Welsh Government (16 November 2015)

                                                                                                 (Pages 14 - 25)

</AI4>

<AI5>

3 NHS Wales Health Board’s Governance

(09.05-10.35)                                                                           (Pages 26 - 50)

Research Briefing

Dr Andrew Goodall - Director General of Health and Social Services/Chief Executive, NHS Wales, Welsh Government

Joanna Jordan - Director of Mental Health, NHS Governance and Corporate Services, Welsh Government

Martin Sollis – Director of Finance, Welsh Government

</AI5>

<AI6>

4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(10.35)                                                                                                             

Item 5

</AI6>

<AI7>

5 NHS Wales Health Board’s Governance: Consideration of evidence received

(10.35-11.00)                                                                                                  

</AI7>

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