Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: 27 November 2012
Meeting time: 09:00
For further information please contact:
Policy: Tom Jackson Committee Clerk 029 2089 8597 / 029 2089 8032 Publicaccounts.comm@Wales.gov.uk

Agenda

<AI1>

1. Introductions, apologies and substitutions (09:00-09:05)

</AI1>

<AI2>

2. Health Finances - Evidence from the Welsh Government (09:05-10:10) (Pages 1 - 19)

PAC(4) 27-12 – Paper 1 – Welsh Government

David Sissling, Director General, Health, Social Services & Children

Kevin Flynn, Director of Delivery/Deputy Chief Executive, NHS Wales

Alan Brace, Director of Finance and Procurement, Aneurin Bevan Health Board

</AI2>

<AI3>

3. Health Finances - Evidence from the NHS Confederation 10:10-10:50

Helen Birtwhistle, Director, Welsh NHS Confederation

</AI3>

<AI4>

4. Papers to note  (Pages 20 - 42)

PAC(4) 27-12 – Paper 2 – Update from the Auditor General for Wales on Health Finances

Minutes of previous meeting

</AI4>

<AI5>

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

Item 6.

</AI5>

<AI6>

6. Consideration of evidence on Health Finances (10:50 - 11:00)

</AI6>

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