By continuing to use our site, you are agreeing for us to set a small number of cookies. Cookie policy

Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Michael Kay 

Senedd.TV: View the webcast

Items
Note No. Item

(08:30)

1.

Introductions, apologies and substitutions

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2     There were no apologies.

(08:30-08:35)

2.

Papers to note

Supporting documents:

Minutes:

2.1     The papers were noted.

(08:35-09:30)

3.

Inquiry into value for money of Motorway and Trunk Road Investment: Evidence Session 4

Richard Jones, Head of Service, South Wales Trunk Road Agent

Dave Cooil, Head of Service, North & Mid Wales Trunk Road Agent

Ian Hughes, Business Manager and Statutory Executive, North & Mid Wales Trunk Road Agent

Supporting documents:

Minutes:

3.1     The Committee took evidence from South Wales Trunk Road Agent and North & Mid Wales Trunk Road Agent on its inquiry into value for money of Motorway and Trunk Road investment. The Trunk Road Agents agreed to provide the Committee with further information on the co-ordination of maintenance and improvement of motorways and trunk roads with local roads and the number of years your budget allocation has been confirmed later than 1 April.

(09:30-10:45)

4.

Governance arrangements at Betsi Cadwaladr University Health Board: Evidence session 1

Prof Trevor Purt, Chief Executive, Betsi Cadwaladr University Health Board

Dr Peter Higson OBE, Chair, Betsi Cadwaladr University Health Board

Geoff Lang, Executive Director of Strategy, Betsi Cadwaladr University Health Board

Supporting documents:

Minutes:

4.1     The Committee took evidence from Betsi Cadwaladr University Health Board on its Governance arrangements.

 

4.2     Dr Higson agreed to provide further information on:

·         the trail of discussions by the Board on Ysbyty Glan Clwyd including issues around recruitment;

·         ‘Well North’;

·         communications in relation to Ysyty Glan Clwyd, in particular the brochure;

·         the training of Board members; and

·         performance indicators.

(10:45)

5.

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

Item 6

Minutes:

5.1     The motion was agreed.

(10:45-11:00)

6.

Inquiry into value for money of Motorway and Trunk Road Investment: Discussion of evidence

Supporting documents:

Minutes:

6.1     The Committee discussed the evidenced received.

 

 

You are in :

  1. Home
  2. Assembly Business

Partners & Help