Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: 4 December 2012
Meeting time: 09:00
For further information please contact:
Policy: Tom Jackson Committee Clerk 029 2089 8597 / 029 2089 8032 Publicaccounts.comm@Wales.gov.uk

Agenda

<AI1>

1. Introductions, apologies and substitutions (9:00 - 9:05)

</AI1>

<AI2>

2. Health Finances - Evidence from Local Health Boards (9:05 - 10:30)

Via Video Conference: Betsi Cadwaldr University Health Board (09:00 – 9:45)

Mary Burrows, Chief Executive, Betsi Cadwaldr University Health Board

Cardiff and Vale University Health Board (9:45 – 10:30)

Adam Cairns, Chief Executive Cardiff and Vale University Health Board

Kevin Orford, Interim Financial Director, Cardiff and Vale University Health Board

</AI2>

<AI3>

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

Item 4 to 6.

</AI3>

<AI4>

4. Consideration of evidence received on Health Finances (10:30 - 10:40)

</AI4>

<AI5>

5. The Welsh Government's acquisition and action to dispose of the former River Lodge Hotel, Llangollen - Key issues and emerging themes (10:40 - 10:50) (Pages 1 - 25)

</AI5>

<AI6>

6. Consideration of work programme for the spring term 2013 (10:50 - 11:00) (Pages 26 - 29)

</AI6>

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