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Agenda

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Items
Note No. Item

(12.45 - 13.00)

(Private Pre-meeting)

(13.00)

1.

Introductions, apologies, substitutions and declarations of interest

(13.00 -13.05)

2.

Paper(s) to note

(13.05 - 14.35)

3.

NHS Wales Informatics Services: Evidence session with the Welsh Government

Research Briefing

PAC(5)-27-19 Paper 1 – Welsh Government

PAC(5)-27-19 Paper 2 – Welsh Government Written Statement: Minister for Health and Social Services - Update on Digital Health and Care (30 September 2019)       

 

Dr Andrew Goodall – Director General HSS/Chief Executive NHS Wales

(14.35 - 14.40)

Break

(14.40 - 15.55)

4.

Waste Management: Evidence Session with Natural Resources Wales

Research Briefing

PAC(5)-27-19 Paper 3 – Natural Resources Wales

 

Becky Favager - Regulation Policy and Approach Manager, Natural Resources Wales

John Fry - Lead Specialist Advisor, Waste Policy, Natural Resources Wales

(15.55)

5.

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

Items 6 & 7

(15.55 - 16.05)

6.

NHS Wales Informatics Services: Consideration of evidence received

(16.05 - 16.15)

7.

Waste Management: Consideration of evidence received

 

 

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