Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 8 July 2014
Meeting time: 09.00
For further information please contact:
Fay Buckle Committee Clerk 029 2089 8041 PublicAccounts.Committee@Wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00) (Pages 1 - 2)

</AI2>

<AI3>

Meeting the Financial Challenges Facing Local Government in Wales: Letter from the Director General for Local Government and Communities (1 July 2014)  (Pages 3 - 58)

</AI3>

<AI4>

3 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (09:00)

Items 4 & 6

</AI4>

<AI5>

4 Governance Arrangements at Betsi Cadwaladr University Health Board: Briefing from the Auditor General for Wales' Office (09:05-09:15) (Pages 59 - 79)

PAC(4)-20-14(paper 1)

</AI5>

<AI6>

5 Governance Arrangements at Betsi Cadwaladr University Health Board: Updates on reports (09:15-10:50) (Pages 80 - 125)

PAC(4)-20-14(paper 2)

PAC(4)-20-14(paper 3)

PAC(4)-20-14(paper 4)

PAC(4)-20-14(paper 5)

PAC(4)-20-14(paper 6)

Research Brief

Dr Peter Higson – Chair, Betsi Cadwaladr University Health Board

Professor Trevor Purt – Chief Executive, Betsi Cadwaladr University Health Board

Geoff Lang – Executive Director Primary, Community and Mental Health Services, Betsi Cadwaladr University Health Board

Grace Lewis-Parry - Director of Governance & Communications, Betsi Cadwaladr University Health Board

</AI6>

<AI7>

6 Governance Arrangements at Betsi Cadwaladr University Health Board: Consideration of evidence received (10:50-11:00)

</AI7>

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