Agenda - Y Pwyllgor Iechyd a Gofal Cymdeithasol

Lleoliad:

Ystafell Bwyllgora 5, Tŷ Hywel a

fideogynadledda drwy Zoom
Dyddiad: 23 Tachwedd 2023

Amser: 09.30
I gael rhagor o wybodaeth cysylltwch a:

Sarah Beasley

Clerc y Pwyllgor

0300 200 6565

SeneddIechyd@senedd.cymru

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Rhag-gyfarfod preifat (09.00-09.30)

 

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1       Cynnig o dan Reolau Sefydlog 17.42(vi) a (ix) i benderfynu gwahardd y cyhoedd o eitem busnes nesaf ac eitem 6 cyfarfod heddiw

(09.30)                                                                                                             

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<AI3>

2       Bwrdd Iechyd Prifysgol Betsi Cadwaladr: sesiwn friffio breifat gan Archwilio Cymru

(09.30-10.15)                                                                                                  

David Thomas, Cyfarwyddwr Archwilio – Archwilio Cymru

Matthew Edwards, Cyfarwyddwr Archwilio – Archwilio Cymru

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<AI4>

Egwyl (10.15 -10.30)

 

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<AI5>

3       Cyflwyniad, ymddiheuriadau, dirprwyon a datgan buddiannau

(10.30)                                                                                                             

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<AI6>

4       Bwrdd Iechyd Prifysgol Betsi Cadwaladr: sesiwn dystiolaeth gyda'r Prif Weithredwr a'r Cadeirydd dros dro

(10.30 - 11.45)                                                                  (Tudalennau 1 - 20)

Dyfed Edwards, Cadeirydd dros dro – Bwrdd Iechyd Prifysgol Betsi Cadwaladr

Carol Shillabeer, Prif Weithredwr – Bwrdd Iechyd Prifysgol Betsi Cadwaladr

 

Briff Ymchwil

Papur 1 – Bwrdd Iechyd Prifysgol Betsi Cadwaladr

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<AI7>

5       Papurau i'w nodi

(11.45)                                                                                                             

</AI7>

<AI8>

5.1   Llythyr gan Gadeirydd y Pwyllgor Cyllid at Gadeiryddion Pwyllgor ynghylch Cyllideb Ddrafft Llywodraeth Cymru 2024-25

                                                                                        (Tudalennau 21 - 23)

</AI8>

<AI9>

6       Bwrdd Iechyd Prifysgol Betsi Cadwaladr: trafod y dystiolaeth

(11.45-12.30)                                                                                                  

</AI9>

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