Meetings
Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
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Meeting: 30/09/2019 - Public Accounts Committee - Fifth Senedd (Item 2)
- Webcast for 30/09/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 30/09/2019 - Public Accounts Committee - Fifth Senedd
2 Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Letter from the Welsh Government (24 September 2019)
Supporting documents:
Meeting: 15/07/2019 - Public Accounts Committee - Fifth Senedd (Item 3)
- Webcast for 15/07/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 15/07/2019 - Public Accounts Committee - Fifth Senedd
3 Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Welsh Government Response
Supporting documents:
Meeting: 13/05/2019 - Public Accounts Committee - Fifth Senedd (Item 7)
- Webcast for 13/05/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 13/05/2019 - Public Accounts Committee - Fifth Senedd
7 Governance Review of Betsi Cadwaladr University Health Board: lessons learnt: Consideration of draft report
PAC(5)-12-19
Paper 6 – Draft Report
Supporting documents:
- Restricted enclosure 11 , View reasons restricted (7/1)
Minutes:
7.1
Members considered the draft report and noted that a revised version would be circulated
by email for agreement.
Meeting: 25/03/2019 - Public Accounts Committee - Fifth Senedd (Item 6)
6 Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Discussion of key issues
PAC(5)-09-19
Paper 7 – Additional information from Betsi Cadwaladr University Health Board
PAC(5)-09-19
Paper 8 – Letter from the Chief Executive, North Wales Community Health Council
(14 March 2019)
Supporting documents:
- PAC(5)-09-19 P7 - BCUHB, item 6 PDF 123 KB View as HTML (6/1) 7 KB
- PAC(5)-09-19 P8 - Letter from North Wales CHC , View reasons restricted (6/2)
Minutes:
6.1
Members discussed the key issues raised throughout the inquiry and agreed areas
for inclusion on the Committee’s Report.
Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 2)
- Webcast for 04/03/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/03/2019 - Public Accounts Committee - Fifth Senedd
2 Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Additional Information from BCUHB on agency staff spend in the Mental Health & Learning Disability (MHLD) Division
Supporting documents:
Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 2)
- Webcast for 04/03/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/03/2019 - Public Accounts Committee - Fifth Senedd
2 Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Additional Information from North Wales Community Health Council
Supporting documents:
- PAC(5)-06-19 PTN2 - NWCHC Additional Information, item 2 PDF 161 KB View as HTML (2/1) 25 KB
- PAC(5)-06-19 PTN3 - NWCHC Our lives on hold_e, item 2 PDF 483 KB
Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 2)
- Webcast for 04/03/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/03/2019 - Public Accounts Committee - Fifth Senedd
2 Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Letter from the Welsh Government (13 February 2019)
Supporting documents:
Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 5)
- Webcast for 04/03/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/03/2019 - Public Accounts Committee - Fifth Senedd
Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Consideration of evidence received
Minutes:
5.1
Members considered the evidence received.
Meeting: 04/03/2019 - Public Accounts Committee - Fifth Senedd (Item 3)
- Webcast for 04/03/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/03/2019 - Public Accounts Committee - Fifth Senedd
3 Governance Review of Betsi Cadwaladr University Health Board - Lessons Learnt: Evidence Session with Betsi Cadwaladr University Health Board
Research
Briefing
PAC(5)-06-19
Paper 1 - Betsi Cadwaladr University
Health Board (BCUHB)
Mark
Polin – Chair of BCUHB
Gary
Doherty – Chief Executive, BCUHB
Andy
Roach – Director of Mental Health, BCUHB
Gill
Harris - Director of Nursing & Midwifery, BCUHB
Supporting documents:
- Restricted enclosure 35 , View reasons restricted (3/1)
- PAC(5)-06-19 P1 - BCUHB paper_e, item 3 PDF 616 KB View as HTML (3/2) 142 KB
Minutes:
3.1
Members received evidence from Mark Polin, Chair; Gary Doherty, Chief
Executive; Andy Roach, Associate Director of Quality Assurance, and Deborah
Carter, Director of Nursing & Midwifery from Betsi Cadwaladr University
Health Board as part of the inquiry into Lessons learnt from the Governance
Review of Betsi Cadwaladr University Health Board.
Meeting: 04/02/2019 - Public Accounts Committee - Fifth Senedd (Item 5)
- Webcast for 04/02/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/02/2019 - Public Accounts Committee - Fifth Senedd
Governance Arrangements at Betsi Cadwaladr University Health Board: Lessons Learnt: Consideration of evidence received
Minutes:
5.1 Members considered the evidence received.
Meeting: 04/02/2019 - Public Accounts Committee - Fifth Senedd (Item 3)
- Webcast for 04/02/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/02/2019 - Public Accounts Committee - Fifth Senedd
3 Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Evidence Session with North Wales Community Health Council
Research
Briefing
PAC(5)-03-19
Paper 1 – North Wales Community Health Council – Comments on the Public
Accounts Committee report “Wider issues emanating from the governance review of
Betsi Cadwaladr University Health Board - February 2016”
PAC(5)-03-19
Paper 2 - North Wales Community Health Council – Briefing Pack
Geoff
Ryall-Harvey, Chief Officer, North
Wales Community Health Council
Mark
Thornton - Chair of the North
Wales Community Health Council
Garth
Higginbotham - Vice-Chair of the North
Wales Community Health Council
Supporting documents:
- Restricted enclosure 42 , View reasons restricted (3/1)
- PAC(5)-03-19 P1 - CHC Comments on PAC report, item 3 PDF 205 KB
- PAC(5)-03-19 P2 - CHC Briefing Pack, item 3 PDF 7 MB
Minutes:
3.1 Members received evidence from Geoff Ryall-Harvey, Chief Officer; Mark Thornton, Chair, and Garth Higginbotham, Vice-Chair, of the North Wales Community Health Council as part of their inquiry into Lessons learnt from the Governance Review of Betsi Cadwaladr University Health Board.
3.2 Geoff Ryall-Harvey agreed to send further information on:
· Programme of visits to mental health facilities since May 2017 along with any relevant reports;
· Data relating to numbers of agency staff employed in BCUHB mental health services; and
·
A copy of the CHC’s Our Lives on Hold Report.
Meeting: 28/01/2019 - Public Accounts Committee - Fifth Senedd (Item 7)
- Webcast for 28/01/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 28/01/2019 - Public Accounts Committee - Fifth Senedd
Governance Review of Betsi Cadwaladr University Health Board: Lessons learnt - Consideration of Evidence Received
Minutes:
7.1
Members considered the evidence received.
Meeting: 28/01/2019 - Public Accounts Committee - Fifth Senedd (Item 3)
- Webcast for 28/01/2019 - Public Accounts Committee - Fifth Senedd
- Transcript for 28/01/2019 - Public Accounts Committee - Fifth Senedd
3 Governance Review of Betsi Cadwaladr University Health Board: Lessons learnt - Evidence session with the Welsh Government
Research
Briefing
PAC(5)-02-19
Paper 1 – Paper from Welsh Government
PAC(5)-02-19
Paper 2 – Letter from the Older People’s Commissioner for Wales (22 January
2019)
Dr Andrew Goodall – Director General HSS/Chief Executive NHS Wales
Simon
Dean - Deputy Chief Executive NHS Wales
Jo
Jordan - Director of Mental Health, NHS Governance & Corporate Services,
Welsh Government
Alan
Brace - Director of Finance, Welsh Government
Supporting documents:
- Restricted enclosure 50 , View reasons restricted (3/1)
- PAC(5)-02-19 P1 - Paper from Welsh Government, item 3 PDF 657 KB
- PAC(5)-02-19 P2 - Letter from the Older People's Commissioner for Wales, item 3 PDF 165 KB
Minutes:
3.1
Members received evidence from Dr Andrew Goodall, Director General of Health
and Social Services and Chief Executive NHS Wales; Simon Dean, Deputy Chief
Executive NHS Wales; Jo Jordan, Director of Mental Health, NHS Governance &
Corporate Services; and Alan Brace, Director of Finance, Welsh Government as
part of the inquiry into Lessons learnt from the Governance Review of Betsi
Cadwaladr University Health Board.
3.2
Dr Goodall agreed to send an analysis of the BCUHB staff survey which shows the
level of improvement over the last three years. He also agreed to send details
of staff surveys from other health boards to provide a picture across Wales.