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Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Note: Private Meeting 

Items
Note No. Item

(14.00)

1.

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)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Hospital Catering and Patient Nutrition: Letter from the Welsh Government (22 February 2018)

Supporting documents:

2.2

Inquiry into Regulatory oversight of Housing Associations: Committee Correspondence

Supporting documents:

2.3

Implementation of the NHS Finance (Wales) Act 2014: Letter from the Welsh Government (26 February 2018)

Supporting documents:

2.4

Community Safety in Wales: Letter from the Welsh Government (27 February 2018)

Supporting documents:

(14.10 - 15.10)

3.

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)

4.

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)

5.

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)

6.

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.

 

 

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