Agenda - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 5, Tŷ Hywel

Meeting date: 7 March 2024

Meeting time: 09.45 – 13:00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales

Hybrid

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

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(Private pre-meeting)

(09:30-09:45)

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1 Introduction, apologies, substitutions and declarations of interest

(9:45)

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

(9:45)

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3 Audit Wales Briefing - Betsi Cadwaladr University Health Board

(9:45-10:30)

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4 Evidence Session - Betsi Cadwaladr University Health Board

(10:30-12:00) (Pages 1 - 49)

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

Attached Documents:
PAPAC(06)-04-24-P1-Audit Wales Briefing Paper
PAPAC(06)-04-24-P2-Audit Wales report on Board Effectiveness Follow-up BCUHB
PAPAC(06)-04-24-P3-BCUHB Response to Audit Wales Report on on Board Effectiveness Follow-up

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

(12:00)

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(Break)

(12:12:10)

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<AI9>

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

(12:10-12:30)

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7 Forward Work Programme

(12:30-13:00) (Pages 50 - 83)

Supporting Documents

-       Forward Work Programme

-       Audit Wales Report: From Firefighting to Future-proofing – the Challenge for Welsh Public Services

Attached Documents:
Forward Work Programme - July 2024
PAPAC(06)-04-24-P4-Audit Wales Report - The Challenge for Welsh Public Services

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