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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 02/07/2018 - Public Accounts Committee

Items
Note No. Item

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to the Committee.

1.2       Apologies were received from Rhianon Passmore AM and Adam Price AM. There were no substitutes.

1.3       Lee Waters AM declared an interest for Item 4 as his wife is an employee of Cwm Taf University Health Board.

(14.00 - 14.05)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(14.05 - 14.15)

3.

Implementation of the NHS Finance (Wales) Act 2014: Committee Correspondence

PAC(5)-19-18 Paper 1 – Aneurin Bevan University Health Board

PAC(5)-19-18 Paper 2 – Abertawe Bro Morgannwg University Health Board

PAC(5)-19-18 Paper 3 – Betsi Cadwaladr University Health Board

PAC(5)-19-18 Paper 4 – Cardiff and Vale University Health Board

PAC(5)-19-18 Paper 5 – Cwm Taf University Health Board

PAC(5)-19-18 Paper 6 – Hywel Dda University Health Board

PAC(5)-19-18 Paper 7 – Powys Teaching Health Board

PAC(5)-19-18 Paper 8 – Letter from the Auditor General for Wales

 

 

 

 

 

Supporting documents:

Minutes:

3.1 The Committee noted the correspondence.

(14.15 - 15.15)

4.

Implementation of the NHS Finance (Wales) Act 2014: Evidence Session 1

Research Briefing

 

Allison Williams – Chief Executive, Cwm Taf University Health Board

Steve Webster - Director of Finance, Cwm Taf University Health Board

 

 

Supporting documents:

Minutes:

4.1 Members received evidence from Allison Williams, Chief Executive, Cwm Taf University Health Board and Steve Webster, Director of Finance, Cwm Taf University Health Board as part of the inquiry into the Implementation of the NHS Finance (Wales) Act 2014.

4.2 Steve Webster agreed to send further information regarding the proportion of savings which were non-recurrent in 2017-18.

(15.25 - 16.15)

5.

NHS Wales Informatics Services: Evidence Session 4

Research Briefing

 

Dr Jacinta Abraham - Medical Director, Velindre NHS Trust

Mark Osland - Director of Finance and Informatics, Velindre NHS Trust

Stuart Morris - Associate Director of Informatics, Velindre NHS Trust

 

Supporting documents:

Minutes:

5.1 Members received evidence from Dr Jacinta Abraham, Medical Director, Velindre NHS Trust, Mark Osland, Director of Finance and Informatics, Velindre NHS Trust, and Stuart Morris, Associate Director of Informatics, Velindre NHS Trust as part of the inquiry into NHS Wales Informatics Services.

(16.15)

6.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7, 8 & 9 and Item 1 of the meeting on 9 July 2018

Minutes:

6.1 The motion was agreed.

(16.15 - 16.30)

7.

Implementation of the NHS Finance (Wales) Act 2014: Consideration of the evidence received

Minutes:

7.1 Members considered the evidence received.

(16.30 - 16.45)

8.

NHS Wales Informatics Services: Consideration of evidence received

Minutes:

8.1 Members considered the evidence received.

(16.45 - 17.00)

9.

Forward Work Programme: Autumn 2018 term

PAC(5)-18-18 Paper 9 – Work programme

Supporting documents:

Minutes:

9.1 Members noted and agreed the Committee’s Forward Work Programme for the Autumn 2018 term.

 

 

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