Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Expected timing: Private Meeting
Expected timing | No. | Item |
---|---|---|
(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members of the Committee. 1.2
Apologies
were received from Neil McEvoy AM. There was no substitute. |
|
(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
NHS Wales Health Board’s Governance: Letter from Dr Kate Chamberlain, Healthcare Inspectorate Wales (12 December 2016) Supporting documents: |
||
Hospital Catering and Patient Nutrition: Additional information from the Welsh Government (14 December 2016) Supporting documents: |
||
(14.05 - 15.00) |
Committee working practices and procedures PAC(5)-01-17
Paper 1 Supporting documents:
Minutes: 3.1
Members considered the paper and discussed the suggestions contained within it.
3.2
The Clerks will prepare a further paper and include examples of different
working models to enable Members to have a further discussion. |
|
(15.00 - 15.20) |
Orthopaedic Services: Welsh Government Update Research
Briefing PAC(5)-01-17
Paper 2 – Auditor General for Wales Report PAC(5)-01-17
Paper 3 – Welsh Government response to the Auditor General for Wales Report Supporting documents:
Minutes: 4.1
Members considered the Welsh Government’s update on progressing the
recommendations contained in the Auditor General for Wales’ report, published
in June 2015, and noted that Dr Andrew Goodall, NHS Chief Executive, is
attending Committee on 23 January to enable the update to be explored further. 4.2
The Chair agreed to write to Dr Goodall in advance of the meeting advising him
of areas that Members had expressed an interest in discussing with him. |
|
(15.20-15.40) |
NHS Waiting Times for Elective Care in Wales: Welsh Government Update Research
Briefing PAC(5)-01-17
Paper 4 – Auditor General for Wales Report PAC(5)-01-17
Paper 5 – Welsh Government response to the Auditor General for Wales Report Supporting documents:
Minutes: 5.1
Members considered the Welsh Government’s update on progressing the recommendations
contained in the Auditor General for Wales’ report, published in January 2015,
and noted that Dr Andrew Goodall, NHS Chief Executive, is attending Committee
on 23 January to enable the update to be explored further. |
|
(15.50 - 16.20) |
Regional Education Consortia: inquiry scoping paper PAC(5)-01-17
Paper 6 Supporting documents:
Minutes: 6.1
Members considered the scoping paper and: ·
Agreed
the terms of reference for the inquiry; ·
Considered
the suggested list of witnesses; ·
Agreed
to undertake a written consultation; and ·
Agreed
to undertake an online consultation with teachers and headteachers. |
|
(16.20 - 16.50) |
Auditor General for Wales - Forward Work Programme PAC(5)-01-17 Paper 7 Supporting documents:
Minutes: 7.1
Members considered and stated their preference for forthcoming work contained
in the Auditor General for Wales’ forward work programme and noted that this
item would be discussed further at the meeting on 16 January 2017. |
|
(16.50 - 17.00) |
Welsh Government in-coming Permanent Secretary: Consideration of draft letter PAC(5)-01-17
Paper 8 Supporting documents:
Minutes: 8.1
Members agreed the draft letter which will be sent in advance of the incoming
Permanent Secretary taking up her appointment on 6 February 2017. |