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

Items
Expected timing No. Item

(14.00 - 14.45)

1.

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)

2.

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)

3.

Paper(s) to note

Supporting documents:

Minutes:

3.1 The papers were noted.

(14.50 - 16.20)

4.

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)

5.

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)

6.

NHS Wales Informatics Services: Consideration of evidence received

Minutes:

6.1 The evidence was considered.