Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 14/05/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(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 Neil Hamilton AM. There was no substitute. |
|
(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. 2.1
The Chair agreed to write to all Health Boards asking if they were content with
the figures provided by the Director of NHS Wales Informatics Service regarding
the double-running costs (PAC(5)-13-18 PTN6). |
|
NHS Wales Informatics Services: Committee Correspondence Supporting documents:
|
||
The 21st Century Schools and Education Programme: Letter from the Auditor General for Wales (24 April 2018) Supporting documents: |
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The Welsh Government's initial funding of the Circuit of Wales project: Letter from the Cabinet Secretary for Economy and Transport (9 May 2018) Supporting documents: |
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(14.05 - 15.30) |
NHS Wales Informatics Services: Evidence Session 3 Research
briefing PAC(5)-13-18
Paper 1 – Welsh Government Dr
Andrew Goodall - Director General/NHS Chief Executive Alan
Brace - Director of Finance Frances
Duffy –Director of Primary Care Rhidian
Hurle - Chief Clinical Information Officer Wales/ Medical Director NHS Wales
Informatics Services Supporting documents:
Minutes: 3.1
Members received evidence from Dr Andrew Goodall - Director General/NHS Chief
Executive, Alan Brace, Frances Duffy from the Welsh Government together with Rhidian
Hurle, Chief Clinical Information Officer for Wales, as part of their inquiry
into NHS Wales Informatics Services. |
|
(15.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6 & 7 Minutes: 4.1
The motion was agreed. |
|
(15.30 - 16.15) |
NHS Wales Informatics Services: Consideration of evidence received and key issues Minutes: 5.1
The evidence was considered. |
|
(16.15 - 16.40) |
The 21st Century Schools and Education Programme: Briefing from the Wales Audit Office Minutes: 6.1
Mark Jeffs, Wales Audit Office, gave Members an oral briefing on the
forthcoming inquiry into 21st Century Schools and Education Programme. |
|
(16.40 - 17.00) |
Wales Audit Office: Programme of value for money studies PAC(5)-13-18
Paper 2 - Letter from the Auditor General for Wales Supporting documents: Minutes: 7.1
The Auditor General discussed the contents of his letter with Members. |