Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 4 November 2014
Meeting time: 09.00
For further information please contact:
Michael Kay Committee Clerk 029 2089 8041 PublicAccounts.Committee@Wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00-09:05) (Pages 1 - 3)

</AI2>

<AI3>

Intra-Wales - Cardiff to Anglesey - Air Service: Letter from James Price (6 October 2014)  (Pages 4 - 60)

</AI3>

<AI4>

Scrutiny of Commissioners’ Accounts 2013-14: Letter from the Public Services Ombudsman for Wales (14 October 2014)  (Pages 61 - 63)

</AI4>

<AI5>

The Well-being of Future Generations (Wales) Bill: Letter to the Auditor General for Wales (14 October 2014)  (Page 64)

</AI5>

<AI6>

Scrutiny of Arts Council of Wales Annual Report 2013-14: Letter from Nick Capaldi (17 October 2014)  (Pages 65 - 80)

</AI6>

<AI7>

EU Structural Funds update: Letter from Sir Derek Jones (21 October 2014)  (Pages 81 - 82)

</AI7>

<AI8>

Grants Management in Wales: Letter from Sir Derek Jones (22 October (2014)  (Pages 83 - 84)

</AI8>

<AI9>

3 NHS Wales Health Board’s Governance (09:05-09:55) (Pages 85 - 175)

PAC(4)-27-14 Paper 1

PAC(4)-27-14 Paper 2

PAC(4)-27-14 Paper 3

Research Brief

Dr Andrew Goodall – Director General, Health and Social Services and Chief Executive of NHS Wales, Welsh Government

Simon Dean – Deputy Chief Executive NHS Wales, Welsh Government

Ruth Hussey - Chief Medical Officer, Welsh Government

</AI9>

<AI10>

4 NHS Wales Health Board’s Governance (09:55-10:50)

Professor Andrew Davies – Chair, Abertawe Bro Morgannwg University Health Board

Paul Roberts - Chief Executive, Abertawe Bro Morgannwg University Health Board

Rory Farrelly – Director of Nursing, Abertawe Bro Morgannwg University Health Board

Hamish Laing – Medical Director, Abertawe Bro Morgannwg University Health Board

</AI10>

<AI11>

5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:50)

Item 6 and item 1 of the meeting on 11 November 2014

</AI11>

<AI12>

6 NHS Wales Health Board’s Governance: Consideration of evidence received (10:50-11:00)

</AI12>

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