Agenda and decisions

To receive any Declarations and advise Members accordingly.

None.

To confirm as a correct record the minutes of the meeting held on 7 December 2023.

That the minutes be approved as a correct record.

To receive an update from Betsi Cadwaladr University Health Board.

(a)       That the Forward Work Programme be approved;

(b)       That the Facilitator, in consultation with the Chair of the Committee be authorised to vary the Forward Work Programme between meetings, as the need arises; and

(c)       That the Committee notes the progress made in completing the outstanding actions.