Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. 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 the Members to the meeting. 1.2
Apologies
were received from Mohammad Asghar AM and Rhianon Passmore AM. There were no substitutions. |
|
(14.00 - 14.10) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
Hospital Catering and Patient Nutrition: Letter from the Welsh Government (22 February 2018) Supporting documents: |
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Inquiry into Regulatory oversight of Housing Associations: Committee Correspondence Supporting documents: |
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Implementation of the NHS Finance (Wales) Act 2014: Letter from the Welsh Government (26 February 2018) Supporting documents: |
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Community Safety in Wales: Letter from the Welsh Government (27 February 2018) Supporting documents: |
||
(14.10 - 15.10) |
The Welsh Government's initial funding of the Circuit of Wales Project: Committee correspondence PAC(5)-08-18
Paper 1 – Letter from the Welsh Government (5 March 2018) PAC(5)-08-18
Paper 2 – Key issues Supporting documents:
Minutes: 3.1
Members considered the letter from the Permanent Secretary which clarified a
number of issues raised in the evidence session held on 5 February. 3.2
Members discussed the key issues from the inquiry and noted that the Clerks
were preparing a draft report for their consideration. |
|
(15.10 - 15.40) |
NHS Wales Informatics Services: Auditor General for Wales' Report Research
Briefing PAC(5)-08-18
Paper 3 – Auditor General for Wales’ Report PAC(5)-08-18
Paper 4 – Welsh Government response to the Auditor General for Wales’ Report
(January 2018) PAC(5)-08-18
Paper 5 – Welsh Government response to the Auditor General for Wales’ Report
(March 2018) Supporting documents:
Minutes: 4.1
Members received a briefing from the Wales Audit Office on the Auditor General
for Wales’ Report on NHS Wales Informatics System. 4.2
Members had previously agreed to undertake an inquiry into this issue and noted
that evidence sessions will be scheduled for the start of the summer term. |
|
(15.40 - 16.00) |
Housing Adaptations: Auditor General for Wales' Report Research
Briefing PAC(5)-08-18
Paper 6 – Auditor General for Wales’ Report Supporting documents:
Minutes: 5.1
Members received a briefing from the Wales Audit Office on the Auditor General
for Wales’ Report on Housing Adaptations. 5.2
Members agreed to undertake an inquiry into this issue during the summer term
and will liaise with the Equalities, Local Government and Communities Committee
to ensure there is no overlap with any inquiry that Committee may undertake. |
|
(16.00 - 17.00) |
Forward work programme - Summer 2018 PAC(5)-08-18
Paper 7 - Forward work programme Supporting documents:
Minutes: 6.1
Members considered and agreed the work programme for the summer term. |