Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 17 October 2016

Meeting time: 13.45
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

(13.45 - 14.00 Private pre-meeting)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI2>

<AI3>

2       Paper(s) to note

                                                                                                   (Pages 1 - 80)

</AI3>

<AI4>

Scrutiny of Accounts: Additional information from the Assembly Commission (28 September 2016)

                                                                                                                          

</AI4>

<AI5>

3       Hospital Catering and Patient Nutrition: Health Boards

(14.05-15.15)                                                                           (Pages 81 - 98)

 

Research Briefing

Legal Advice Note (1) – Hospital Catering and Patient Nutrition

 

 

Lynda Williams – Director of Nursing, Cwm Taf University Health Board

Anthony Hayward – Assistant Director of Facilities, Cwm Taf University Health Board

Rhiannon Jones – Director of Nursing, Powys Teaching Health Board

Helen Ward - Head of Dietetics, Aneurin Bevan University Health Board

Colin Phillpott - Facilities Manager, Aneurin Bevan University Health Board

 

</AI5>

<AI6>

(15.15-15.25 Break)

 

</AI6>

<AI7>

4       Hospital Catering and Patient Nutrition: Welsh Government

(15.25 - 16.30)                                                                       (Pages 99 - 118)

 

Research Briefing

PAC(5)-06-16 Paper 1

 

Dr Andrew Goodall – Director General/NHS Chief Executive, Welsh Government

Professor Jean White – Chief Nursing Officer, Welsh Government

 

</AI7>

<AI8>

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

(16.30)                                                                                                             

 

Item 6 and the meeting on 31 October 2016

 

</AI8>

<AI9>

6       Hospital Catering and Patient Nutrition: Consideration of evidence received

(16.30- 17.00)                                                                      (Pages 119 - 121)

 

PAC(5)-06-16 Paper 2

 

</AI9>

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