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Public Accounts Committee |
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Meeting Venue: |
Committee Room 3 - Senedd |
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Meeting date: |
Tuesday, 9 December 2014 |
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Meeting time: |
09.00 - 10.55 |
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This meeting can be viewed on
Senedd TV at: |
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Concise Minutes: |
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Assembly Members: |
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Darren Millar AM (Chair) William Graham AM Mike Hedges AM Alun Ffred Jones AM Julie Morgan AM Jenny Rathbone AM Aled Roberts AM Sandy Mewies AM |
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Witnesses: |
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Sarah Rochira, Older People’s Commissioner for Wales |
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Committee Staff: |
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Meriel Singleton (Second Clerk) Leanne Hatcher (Deputy Clerk) Matthew Mortlock (Wales Audit Office) Huw Vaughan Thomas (Auditor General for Wales) Dave Thomas (Wales Audit Office) |
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1 Introductions, apologies and substitutions
1.1 The Chair welcomed Members to the Committee. There were no apologies.
2 Papers to note
2.1 The papers were noted.
3 Intra-Wales - Cardiff to Anglesey - Air Service
3.1 The Committee considered a letter from James Price, Director General for the Department for Economy, Science and Transport in the Welsh Government.
4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:
4.1 The motion was agreed to move into private session for item 5 and item 6.
5 Feedback from visit to the Dail
5.1 The Committee considered a paper following their visit to Dail.
6 NHS Governance
6.1 The Committee considered a paper on the follow up work on NHS Governance.
7 NHS Governance: Evidence from Older People's Commissioner for Wales
7.1 The Committee scrutinised Sarah Rochira, the Older People’s Commissioner for Wales.
7.2 The Commissioner agreed to provide the following information:
· The 12 key performance indicators that the Commissioner has developed in relation to older people.
· Information on the concerns and key issues the Commissioner has raised on the NHS Governance and Quality Green Paper.