Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 23/04/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(14.00 - 14.45) |
The Welsh Government’s Supporting People Programme: Consideration of the draft Report PAC(5)-11-18
Paper 1 – Draft Report Supporting documents:
Minutes: 1.1
Members considered and agreed the draft report. |
|
(14.45) |
Introductions, apologies, substitutions and declarations of interest Minutes: 2.1
The Chair welcomed the Members to Committee. 2.2
There were no apologies. |
|
(14.45 - 14.50) |
Paper(s) to note Supporting documents: Minutes: 3.1
The papers were noted. |
|
(14.50 - 16.20) |
NHS Wales Informatics Services: Evidence Session 2 Research
Briefing PAC(5)-11-18
Paper 2 – Paper from Aneurin Bevan University Health Board PAC(5)-11-18
Paper 3 – Paper from Hywel Dda University Health Board Nicola
Prygodzicz – Director of Planning and Performance, Aneurin Bevan University
Health Board Mike
Ogonovsky – Assistant Director of Informatics, Aneurin Bevan University Health
Board Karen
Miles – Director of Planning, Performance and Commissioning, Hywel Dda
University Health Board Anthony
Tracey - Assistant Director of Informatics, Hywel Dda University Health Board Supporting documents:
Minutes: 4.1
Members received evidence from Nicola Prygodzicz and Mike Ogonovsky from
Aneurin Bevan University Health Board and Karen Miles and Anthony Tracey from
Hywel Dda University Health Board as part of their inquiry into NHS Wales
Informatics Services. 4.2
Mike Ogonovsky agreed to send further information on the timeline for the LIMS
project. |
|
(16.20) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
6 and Items 1 & 2 of the meeting on 30 April 2018 Minutes: 5.1
The motion was agreed. |
|
(16.20 - 16.45) |
NHS Wales Informatics Services: Consideration of evidence received Minutes: 6.1
The evidence was considered. |