Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
(08:30) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 There were no apologies. |
|
(08:30-08:35) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
|
(08:35-09:30) |
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) |
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) |
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) |
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. |