Public Accounts Committee

 

Meeting Venue:
 Committee Room 4

 

 

Meeting date:
 16 January 2014

 

Meeting time:
 09:00

 

For further information please contact:

Fay Buckle
 Committee Clerk

029 2089 8041
 Publicaccounts.comm@Wales.gov.uk

 

 

Agenda

 

<AI1>

1     Introductions, apologies and substitutions 

</AI1>

<AI2>

2     Unscheduled Care: Evidence Session (09:00-10:15) (Pages 1 - 10)

PAC(4)-01-14 (paper 1)

 

Dr Andrew Goodall - Aneurin Bevan Health Board

</AI2>

<AI3>

3     Unscheduled Care: Evidence Session (10:15-11:30) 

Dr Chris Jones – Cwm Taf Health Board

</AI3>

<AI4>

4     Caldicot and Wentlooge Levels Internal Drainage Board: Consideration of Welsh Government Response (11:30 - 11:35) (Pages 11 - 21)

PAC(4)-01-14 (paper 2)

</AI4>

<AI5>

5     Papers to note (11:35) (Pages 22 - 23)

</AI5>

<AI6>

 

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from David Sissling (9 December 2013)  (Pages 24 - 29)

 

</AI6>

<AI7>

 

Unscheduled Care: Letter from Cwm Taf Health Board (20 November 2013)  (Pages 30 - 69)

 

</AI7>

<AI8>

 

Unscheduled Care: Letter from Aneurin Bevan Health Board (12 December 2013)  (Pages 70 - 99)

 

</AI8>

<AI9>

 

Unscheduled Care: Letter from Betsi Cadwaladr University Health Board (11 December 2013)  (Pages 100 - 101)

 

</AI9>

<AI10>

 

National Framework for Continuing NHS Healthcare: Letter from the Minister for Health and Social Services (13 December 2013)  (Pages 102 - 129)

 

</AI10>

<AI11>

6     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (11:35) 

Items 7, 8, 9 & 10   

</AI11>

<AI12>

(Break 11:35 - 11:45)

</AI12>

<AI13>

7     Unscheduled Care: Consideration of evidence (11:45 - 12:05)

</AI13>

<AI14>

8     Penmon Fish Farm: Briefing from the Wales Audit Office (12:05-12:20)

</AI14>

<AI15>

9     Health Finances 2012-13 and Beyond: Consideration of draft report (12:20 - 12:50)

</AI15>

<AI16>

10Memorandum for the Accounting Officer of the Office of Public Services Ombudsman for Wales (12:50-13:00) (Pages 130 - 137)

PAC(4)-01-14(paper 3)

</AI16>

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