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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 01/10/2018 - Public Accounts Committee

Items
Note No. Item

(13.00 - 13.45)

1.

Care experienced children and young people: Consideration of draft report

PAC(5)-25-18 Paper 1 – Draft Report

Supporting documents:

Minutes:

1.1 Members considered and agreed the key issues and recommendations. 

(13.45 - 14.00)

2.

Implementation of the NHS Finance (Wales) Act 2014: Consideration of draft letter

PAC(5)-25-18 Paper 2 – Draft Letter

PAC(5)-25-18 Paper 2a – Welsh Government Written Statement: NHS Wales Escalation and Intervention Arrangements (21 August 2018)

Supporting documents:

Minutes:

2.1 Members considered and agreed the draft letter.

 

(14.00)

3.

Introductions, apologies, substitutions and declarations of interest

Minutes:

3.1 The Chair welcomed Members to the meeting.

3.2 The Chair welcomed Jenny Rathbone AM and, in his absence, Jack Sargeant AM who were elected to the committee last week, and thanked Vikki Howells and Lee Waters for all their work and contributions to the committee.

3.3 Apologies were received from Jack Sargeant AM. Mike Hedges AM substituted.

(14.00 - 14.50)

4.

Paper(s) to note

Supporting documents:

Minutes:

4.1 The papers were noted.

 

4.1

Implementation of the NHS Finance (Wales) Act 2014: Correspondence from Abertawe Bro Morgannwg University Health Board

Supporting documents:

4.2

NHS Wales Informatics Services: Correspondence from Cardiff & Vale University Health Board and Cwm Taf University Health Board

Supporting documents:

4.3

NHS Wales Informatics Services: Additional information from the Welsh Government (29 August 2018)

Supporting documents:

4.4

NHS Wales Informatics Services: Additional information from Andrew Griffiths, NWIS (29 August 2018)

Supporting documents:

4.5

The Welsh Government's initial funding of the Circuit of Wales Project: Letter from the Welsh Government (15 August 2018)

Supporting documents:

4.6

Medicines Management: Letter from the Welsh Government (15 August 2018)

Supporting documents:

4.7

Intra-Wales - Cardiff to Anglesey - Air Service: Letter from the Welsh Government (20 August 2018)

Supporting documents:

4.8

The 21st Century Schools and Education Programme: Letter from the Welsh Government (21 August 2018)

Supporting documents:

4.9

The Welsh Government’s Supporting People Programme: Letter from the Welsh Government (24 August 2018)

Supporting documents:

4.10

Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Letter from Cardiff and Vale University Health Board (3 September 2018)

Supporting documents:

(15.00 - 15.45)

5.

Natural Resources Wales: Scrutiny of Annual Report and Accounts 2017-18

Research Briefing

 

David Sulman – UK Forest Products Association

Supporting documents:

Minutes:

5.1 Members received evidence from David Sulman from the UK Forest Products Association as part of the Committee’s scrutiny of Natural Resources Wales’ annual report and accounts 2017-18.

(15.45)

6.

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

Items 7, 8 & 9

Minutes:

6.1 The motion was agreed.

(15.45 - 16.00)

7.

Natural Resources Wales: Scrutiny of Annual Report and Accounts 2017-18: Consideration of evidence received

Minutes:

7.1 Members considered the evidence received.

(16.00 - 16.15)

8.

Primary care out-of-hours service: Auditor General for Wales Report

Research Briefing

PAC(5)-25-18 Paper 3 – Auditor General for Wales’ Report

PAC(5)-25-18 Paper 4 – Welsh Government response to the Auditor General for Wales’ Report (1 August 2018)

PAC(5)-25-18 Paper 5 – Welsh Government response to the Auditor General for Wales’ Report (14 August 2018)

 

Supporting documents:

Minutes:

8.1 The Auditor General briefed members on the Primary care out-of-hours service report.

8.2 The committee agreed to undertake a short inquiry into this issue.

(16.15 - 16.30)

9.

Managing the impact of Brexit on EU Structural funds: Auditor General for Wales Report

Research Briefing

PAC(5)-25-18 Paper 6 – Auditor General for Wales’ Report

 

Supporting documents:

Minutes:

9.1 The Auditor General briefed members on the Managing the Impact of Brexit on EU Structural funds report.

9.2 The Committee agreed to write to External Affairs and Additional Legislation Committee to draw its attention to the report.

 

 

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