Agenda and minutes
PDF 128 KBVenue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Sarah Beasley
Media
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Transcript: Transcript for 23/11/2023 - Health and Social Care Committee
| Expected timing | No. | Item |
|---|---|---|
(09.30) |
Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from the next item of business and item 6 of today's meeting Minutes: 1.1 The Committee agreed the motion. |
|
(09.30-10.15) |
Betsi Cadwaladr University Health Board: briefing from Audit Wales David Thomas, Audit Director - Audit Wales Matthew Edwards, Aduit Director – Audit Wales Minutes: 2.1 The Committee received a private briefing from representatives of Audit Wales. |
|
(10.30) |
Introductions, apologies, substitutions, and declarations of interest Minutes: 3.1 The Chair welcomed Members to the meeting. 3.2 Apologies were received from Joyce Watson MS. |
|
(10.30 - 11.45) |
Betsi Cadwaladr University Health Board: evidence session with the Chief Executive and interim Chair Dyfed Edwards, interim Chair – Betsi Cadwaladr University Health Board Carol Shillabeer, Chief Executive – Betsi Cadwaladr University Health Board Research brief Paper 1 – Betsi Cadwaladr University Health Board Supporting documents:
Minutes: 4.1 The Committee received evidence from the Chief Executive and interim Chair, Betsi Cadwaladr University Health Board. |
|
(11.45) |
Paper(s) to note |
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Letter from the Chair of the Finance Committee to Committee Chairs regarding the Welsh Government's Draft Budget 2024-25 Supporting documents: Minutes: 5.1 The Committee noted the letter. |
||
(11.45-12.30) |
Betsi Cadwaladr University Health Board: consideration of evidence Minutes: 6.1 The Committee considered the evidence received. |